CERF ULOG UK HOLDCO LIMITED

13270460
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Sarah Louise Foskitt) 1 Buy now
07 Aug 2024 officers Appointment of director (Miss Sarah Louise Foskitt) 2 Buy now
07 Aug 2024 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
22 Jul 2024 accounts Annual Accounts 19 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 officers Termination of appointment of director (Mark Lothar Ebbinghaus) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Roun Brendan Barry) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Jonathan Kudzanai Muteera) 1 Buy now
10 Jan 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Jonathan Kudzanai Muteera) 2 Buy now
16 Nov 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
01 Nov 2023 accounts Annual Accounts 20 Buy now
23 Oct 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Sean Peter Martin) 1 Buy now
02 Aug 2023 officers Appointment of director (Mr Sean Martin) 2 Buy now
01 Aug 2023 officers Change of particulars for director (Ms Davinia Elaine Smith) 2 Buy now
01 Aug 2023 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Gagandeep Singh Gill) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Emmanuel Eragne) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2022 accounts Annual Accounts 19 Buy now
05 Sep 2022 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
05 Sep 2022 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
01 Aug 2022 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
13 Jul 2022 capital Return of Allotment of shares 4 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2021 capital Return of Allotment of shares 4 Buy now
15 Sep 2021 capital Return of Allotment of shares 4 Buy now
11 Aug 2021 capital Return of Allotment of shares 4 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 incorporation Memorandum Articles 20 Buy now
03 Aug 2021 resolution Resolution 1 Buy now
23 Jun 2021 capital Return of Allotment of shares 4 Buy now
23 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
02 Jun 2021 capital Return of Allotment of shares 4 Buy now
26 May 2021 mortgage Registration of a charge 30 Buy now
21 May 2021 officers Appointment of director (Mr Mark Lothar Ebbinghaus) 2 Buy now
21 May 2021 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 capital Return of Allotment of shares 3 Buy now
06 May 2021 capital Return of Allotment of shares 3 Buy now
16 Mar 2021 officers Appointment of director (Mr Emmanuel Eragne) 2 Buy now
16 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2021 incorporation Incorporation Company 25 Buy now