CERF II UK LOGISTICS HOLDCO LIMITED

13514675
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
30 Aug 2024 officers Termination of appointment of director (Sarah Louise Foskitt) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
06 Aug 2024 officers Appointment of director (Miss Sarah Louise Foskitt) 2 Buy now
06 Aug 2024 officers Appointment of director (Ms Davinia Elaine Smith) 2 Buy now
22 Jul 2024 accounts Annual Accounts 22 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2023 accounts Annual Accounts 22 Buy now
04 Sep 2023 officers Termination of appointment of director (Sean Peter Martin) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
18 Aug 2023 capital Return of Allotment of shares 3 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
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2023 capital Return of Allotment of shares 4 Buy now
19 Jul 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
19 Dec 2022 mortgage Registration of a charge 32 Buy now
19 Dec 2022 mortgage Registration of a charge 40 Buy now
15 Sep 2022 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
15 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
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
27 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 May 2022 mortgage Registration of a charge 31 Buy now
06 May 2022 mortgage Registration of a charge 39 Buy now
22 Mar 2022 mortgage Registration of a charge 40 Buy now
22 Mar 2022 mortgage Registration of a charge 31 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
11 Feb 2022 capital Return of Allotment of shares 3 Buy now
11 Feb 2022 capital Return of Allotment of shares 3 Buy now
15 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
12 Nov 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 officers Appointment of director (Mr Gagandeep Singh Gill) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Andrew Ian Philip Lomberg) 1 Buy now
15 Oct 2021 capital Return of Allotment of shares 4 Buy now
13 Oct 2021 mortgage Registration of a charge 32 Buy now
20 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2021 incorporation Incorporation Company 26 Buy now