CERF II UK LOGISTICS TOPCO LIMITED

13601344
6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
03 Sep 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 23 Buy now
27 Feb 2024 officers Appointment of director (Mr Roun Brendan Barry) 2 Buy now
27 Feb 2024 officers Termination of appointment of director (Mark Lothar Ebbinghaus) 1 Buy now
01 Nov 2023 accounts Annual Accounts 24 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2023 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
13 Sep 2023 capital Return of Allotment of shares 4 Buy now
12 Sep 2023 capital Second Filing Capital Allotment Shares 5 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
08 Aug 2023 capital Return of Allotment of shares 6 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
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 Buy now
15 Sep 2022 capital Return of Allotment of shares 4 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
08 Jul 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2022 resolution Resolution 2 Buy now
11 Feb 2022 capital Return of Allotment of shares 4 Buy now
11 Feb 2022 capital Return of Allotment of shares 4 Buy now
11 Feb 2022 capital Return of Allotment of shares 4 Buy now
11 Feb 2022 capital Return of Allotment of shares 4 Buy now
15 Nov 2021 incorporation Memorandum Articles 23 Buy now
15 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 capital Second Filing Capital Allotment Shares 5 Buy now
10 Nov 2021 capital Second Filing Capital Allotment Shares 5 Buy now
10 Nov 2021 capital Second Filing Capital Allotment Shares 4 Buy now
09 Nov 2021 capital Return of Allotment of shares 3 Buy now
05 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
02 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2021 officers Appointment of director (Mr Mark Lothar Ebbinghaus) 2 Buy now
21 Oct 2021 capital Return of Allotment of shares 4 Buy now
21 Oct 2021 capital Return of Allotment of shares 4 Buy now
15 Oct 2021 capital Return of Allotment of shares 4 Buy now
13 Oct 2021 mortgage Registration of a charge 27 Buy now
03 Sep 2021 incorporation Incorporation Company 11 Buy now