Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Edmonds on 18 March 2024
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09 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Matthew Edmonds as a director on 31 October 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Simon Nicholas John Nelson as a director on 31 October 2023
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07 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Nov 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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23 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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03 Aug 2022 |
PSC02 |
Notification of Nbim Nerva Uk Limited as a person with significant control on 1 August 2022
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03 Aug 2022 |
PSC02 |
Notification of Prologis Inc as a person with significant control on 1 August 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23.08.2022.
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03 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Chdiac on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Robert Peel as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Michael Chdiac as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Edward Lerum as a director on 1 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Simon Nicholas John Nelson as a director on 1 August 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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02 Aug 2022 |
PSC07 |
Cessation of Prologis Uk Holding Viii B.V. as a person with significant control on 1 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC02 |
Notification of Prologis Uk Holding Viii B.V. as a person with significant control on 20 July 2022
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