CERF ULOG UK PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 19/11/2419 November 2024 | Registered office address changed from 6th Floor 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 Secretaries (Uk) Limited on 2024-11-18 |
| 30/08/2430 August 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 |
| 06/08/246 August 2024 | Appointment of Miss Sarah Louise Foskitt as a director on 2024-08-05 |
| 06/08/246 August 2024 | Appointment of Ms Davinia Elaine Smith as a director on 2024-08-05 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Statement of capital on 2024-07-15 |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | Resolutions |
| 24/04/2424 April 2024 | Statement of capital on 2024-04-24 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | |
| 19/04/2419 April 2024 | Resolutions |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | Statement of capital on 2024-01-16 |
| 16/01/2416 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Termination of appointment of Davinia Elaine Smith as a director on 2024-01-08 |
| 10/01/2410 January 2024 | Termination of appointment of Jonathan Kudzanai Muteera as a director on 2024-01-10 |
| 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 |
| 01/11/231 November 2023 | Full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of Sean Peter Martin as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Davinia Elaine Smith as a director on 2023-09-01 |
| 02/08/232 August 2023 | Appointment of Mr Sean Martin 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 |
| 01/08/231 August 2023 | Appointment of Ms Davinia Elaine Smith as a director on 2023-08-01 |
| 11/04/2311 April 2023 | Appointment of Mr Gagandeep Singh Gill as a director on 2023-03-01 |
| 11/04/2311 April 2023 | Termination of appointment of Emmanuel Eragne as a director on 2023-03-01 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 15/03/2315 March 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 09/11/229 November 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Coral Suzanne Bidel as a director on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Christopher Michael Warnes as a director on 2022-09-01 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with updates |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-19 |
| 26/10/2126 October 2021 | Registration of charge 132704290006, created on 2021-10-25 |
| 26/10/2126 October 2021 | Registration of charge 132704290005, created on 2021-10-25 |
| 25/10/2125 October 2021 | Registration of charge 132704290004, created on 2021-10-19 |
| 25/10/2125 October 2021 | Registration of charge 132704290003, created on 2021-10-19 |
| 22/10/2122 October 2021 | Registration of charge 132704290002, created on 2021-10-19 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 22/06/2122 June 2021 | 18/06/21 STATEMENT OF CAPITAL GBP 8580752 |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132704290001 |
| 21/05/2121 May 2021 | REGISTERED OFFICE CHANGED ON 21/05/2021 FROM C/O THE CARLYLE GROUP 1 ST. JAMES'S MARKET LONDON SW1Y 4AH UNITED KINGDOM |
| 21/05/2121 May 2021 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 17/05/2117 May 2021 | 17/05/21 STATEMENT OF CAPITAL GBP 6697377 |
| 06/05/216 May 2021 | 21/04/21 STATEMENT OF CAPITAL GBP 4883066 |
| 19/03/2119 March 2021 | CESSATION OF CERF INVESTMENT 16 S.A R.L., AS A PSC |
| 19/03/2119 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERF ULOG UK HOLDCO LIMITED |
| 16/03/2116 March 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR EMMANUEL ERAGNE |
| 16/03/2116 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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