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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12 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Lynda Jane Heywood as a director on 24 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Justin Alexander Jordan Upton on 17 November 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Justin Alexander Jordan Upton as a director on 17 November 2023
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Michael Graham Perkins as a director on 17 November 2023
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13 Jul 2023 |
MR01 |
Registration of charge SC7070080010, created on 12 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge SC7070080008, created on 7 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge SC7070080009, created on 7 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
PSC05 |
Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 21 October 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Jonathan James Mark Olav Gray as a director on 8 February 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Michael Graham Perkins as a director on 16 January 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Jamie Victor Waldegrave as a director on 9 February 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Stuart David Roberts as a director on 7 February 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Sep 2022 |
MR01 |
Registration of charge SC7070080007, created on 29 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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25 Aug 2022 |
MR01 |
Registration of charge SC7070080006, created on 19 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge SC7070080005, created on 19 August 2022
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jun 2022 |
RP04PSC05 |
Second filing to change the details of Urban Logistics Acquisitions 4 Limited as a person with significant control
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17 Jun 2022 |
PSC02 |
Notification of Mount Street Mortgage Servicing Limited as a person with significant control on 31 May 2022
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