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UK INDUSTRIAL REIT HOLDINGS LIMITED

Company number 14963475

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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)
18 Nov 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 - 8 pages (8 pages)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CH01	Director's details changed for Mrs Samia Behan on 1 July 2024	View PDF Director's details changed for Mrs Samia Behan on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024	View PDF Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 500,004	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 500,004 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 1 January 2024	View PDF Termination of appointment of Alexandra Maria Four as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024	View PDF Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 500,003	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 500,003 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 500,002	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 500,002 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 GBP 500,001	View PDF Statement of capital following an allotment of shares on 12 September 2023 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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