Companies House does not verify the accuracy of the information filed

Advanced company search

CAL LOGISTICS REIT UK LIMITED

Company number 15906978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 227,615,050	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 227,615,050 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	TM01	Termination of appointment of Anthony Matthew Lee as a director on 2 December 2024	View PDF Termination of appointment of Anthony Matthew Lee as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AP01	Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 December 2024	View PDF Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mrs Victoria Elizabeth Harvey as a director on 4 November 2024	View PDF Appointment of Mrs Victoria Elizabeth Harvey as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MR01	Registration of charge 159069780003, created on 30 August 2024	View PDF Registration of charge 159069780003, created on 30 August 2024 - link opens in a new window - 21 pages (21 pages)
04 Sep 2024	MR01	Registration of charge 159069780004, created on 30 August 2024	View PDF Registration of charge 159069780004, created on 30 August 2024 - link opens in a new window - 22 pages (22 pages)
04 Sep 2024	MR01	Registration of charge 159069780005, created on 30 August 2024	View PDF Registration of charge 159069780005, created on 30 August 2024 - link opens in a new window - 21 pages (21 pages)
03 Sep 2024	MR01	Registration of charge 159069780001, created on 30 August 2024	View PDF Registration of charge 159069780001, created on 30 August 2024 - link opens in a new window - 20 pages (20 pages)
03 Sep 2024	MR01	Registration of charge 159069780002, created on 30 August 2024	View PDF Registration of charge 159069780002, created on 30 August 2024 - link opens in a new window - 21 pages (21 pages)
20 Aug 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-08-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?