PROMONTORIA LOGISTICS UK 5 LTD

13341411
10TH FLOOR 5 CHURCHILL PLACE LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
07 Aug 2024 mortgage Registration of a charge 23 Buy now
05 Jun 2024 accounts Annual Accounts 23 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 officers Appointment of director (Ms Jordina Roberta Walker) 2 Buy now
14 Dec 2023 officers Appointment of director (Mr Renda Manyika) 2 Buy now
14 Dec 2023 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
14 Dec 2023 officers Termination of appointment of director (Aline Sternberg) 1 Buy now
18 Sep 2023 officers Termination of appointment of director (Constantinos Kleanthous) 1 Buy now
18 Sep 2023 officers Appointment of director (Ms Catherine Mary Elizabeth Mcgrath) 2 Buy now
27 Jul 2023 accounts Annual Accounts 23 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 22 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 officers Appointment of director (Mr Ewoud Adrian Boekhout) 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Cornelis Johannes Snoek) 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Raoul Rene Hofland) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Gerardus Johannes Schipper) 1 Buy now
22 Feb 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
17 Feb 2022 incorporation Memorandum Articles 12 Buy now
17 Feb 2022 resolution Resolution 1 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 officers Change of particulars for director (Mrs Debra Amy Parsall) 2 Buy now
10 Jan 2022 mortgage Registration of a charge 31 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 mortgage Registration of a charge 20 Buy now
08 Dec 2021 officers Change of particulars for director (Miss Aline Sternberg) 2 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
13 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2021 incorporation Incorporation Company 27 Buy now