CERF II UK LOGISTICS PROPCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Termination of appointment of Davinia Elaine Smith as a director on 2025-08-31 |
| 09/09/259 September 2025 New | Termination of appointment of Laura Tee as a director on 2025-08-31 |
| 12/08/2512 August 2025 New | Appointment of Ms Laura Tee as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ms Davinia Elaine Smith as a director on 2025-08-01 |
| 07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
| 07/02/257 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
| 19/11/2419 November 2024 | Change of details for Cerf Ii Uk Logistics Holdco Limited as a person with significant control on 2024-11-18 |
| 19/11/2419 November 2024 | Registered office address changed from 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-19 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Fiduciary Services (Uk) Limited on 2024-11-18 |
| 03/09/243 September 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 |
| 03/09/243 September 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30 |
| 06/08/246 August 2024 | Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 11/01/2411 January 2024 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-01-08 |
| 08/12/238 December 2023 | Appointment of Mr Jonathan Kudzanai Muteera as a director on 2023-12-07 |
| 16/11/2316 November 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-11-06 |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Memorandum and Articles of Association |
| 13/11/2313 November 2023 | Resolutions |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Sean Peter Martin as a director on 2023-09-01 |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | Statement of capital on 2023-08-07 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Resolutions |
| 02/08/232 August 2023 | Appointment of Mr Sean Martin as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01 |
| 01/08/231 August 2023 | Director's details changed for Ms Davinia Elaine Smith on 2023-08-01 |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2022-08-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/04/2313 April 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 19/12/2219 December 2022 | Registration of charge 140176490001, created on 2022-12-15 |
| 15/09/2215 September 2022 | Termination of appointment of Chris Warnes as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01 |
| 06/04/226 April 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-04-01 |
| 01/04/221 April 2022 | Incorporation |
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