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CERF II UK LOGISTICS PROPCO 4 LIMITED

Company number 14017649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2023	CH01	Director's details changed for Ms Davinia Elaine Smith on 1 August 2023	View PDF Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 1,374,376	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 1,374,376 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge 140176490001, created on 15 December 2022	View PDF Registration of charge 140176490001, created on 15 December 2022 - link opens in a new window - 55 pages (55 pages)
15 Sep 2022	TM01	Termination of appointment of Chris Warnes as a director on 1 September 2022	View PDF Termination of appointment of Chris Warnes as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Chris Warnes as a director on 1 August 2022	View PDF Appointment of Chris Warnes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022	View PDF Appointment of Miss Coral Suzanne Bidel as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 19 April 2022	View PDF Termination of appointment of Coral Suzanne Bidel as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 1 April 2022	View PDF Appointment of Miss Coral Suzanne Bidel as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 April 2022	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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