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PROLOGIS UK 109 LIMITED

Company number 14213336

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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)
24 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 300,002	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 300,002 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CERTNM	Company name changed prologis uk crick LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed prologis uk crick LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC02	Notification of Prologis Inc as a person with significant control on 26 September 2022	View PDF Notification of Prologis Inc as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Prologis Uk Limited as a person with significant control on 26 September 2022	View PDF Cessation of Prologis Uk Limited as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	PSC02	Notification of Prologis Uk Limited as a person with significant control on 6 July 2022	View PDF Notification of Prologis Uk Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Prologis Uk Holdco 1 Limited as a person with significant control on 6 July 2022	View PDF Cessation of Prologis Uk Holdco 1 Limited as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 2	View PDF Incorporation Statement of capital on 2022-07-04 GBP 2 - link opens in a new window - 51 pages (51 pages)

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