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URBAN LOGISTICS DUNDEE LIMITED

Company number SC707008

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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)
16 Jun 2022	PSC05	Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 16 December 2021 ANNOTATION Second Filing The information on the form PSC05 has been replaced by a second filing on 20/06/2022	View PDF Change of details for Urban Logistics Acquisitions 4 Limited as a person with significant control on 16 December 2021 ANNOTATION Second Filing The information on the form PSC05 has been replaced by a second filing on 20/06/2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	MR01	Registration of charge SC7070080004, created on 13 June 2022	View PDF Registration of charge SC7070080004, created on 13 June 2022 - link opens in a new window - 11 pages (11 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MR01	Registration of charge SC7070080003, created on 2 June 2022	View PDF Registration of charge SC7070080003, created on 2 June 2022 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	MR01	Registration of charge SC7070080001, created on 31 May 2022	View PDF Registration of charge SC7070080001, created on 31 May 2022 - link opens in a new window - 14 pages (14 pages)
01 Jun 2022	MR01	Registration of charge SC7070080002, created on 31 May 2022	View PDF Registration of charge SC7070080002, created on 31 May 2022 - link opens in a new window - 24 pages (24 pages)
24 Feb 2022	AP01	Appointment of Mr Bruce Smith Anderson as a director on 24 February 2022	View PDF Appointment of Mr Bruce Smith Anderson as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Jonathan James Mark Olav Gray as a director on 24 February 2022	View PDF Appointment of Mr Jonathan James Mark Olav Gray as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Richard John Moffitt as a director on 24 February 2022	View PDF Appointment of Mr Richard John Moffitt as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Stuart David Roberts as a director on 24 February 2022	View PDF Appointment of Mr Stuart David Roberts as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CERTNM	Company name changed alvaro investments LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	View PDF Company name changed alvaro investments LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA01	Current accounting period shortened from 31 August 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 August 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Richard Meiklejohn as a director on 16 December 2021	View PDF Termination of appointment of Richard Meiklejohn as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Christopher David Turner as a director on 16 December 2021	View PDF Appointment of Mr Christopher David Turner as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC02	Notification of Urban Logistics Acquisitions 4 Limited as a person with significant control on 16 December 2021	View PDF Notification of Urban Logistics Acquisitions 4 Limited as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Alvaro Holdings Limited as a person with significant control on 16 December 2021	View PDF Cessation of Alvaro Holdings Limited as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 17 December 2021	View PDF Registered office address changed from C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to C/O Shepherd and Wedderburn Llp 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 17 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of Alvaro Holdings Limited as a person with significant control on 7 October 2021	View PDF Notification of Alvaro Holdings Limited as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC07	Cessation of Richard Meiklejohn as a person with significant control on 7 October 2021	View PDF Cessation of Richard Meiklejohn as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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URBAN LOGISTICS DUNDEE LIMITED

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