CERF II UK LOGISTICS PROPCO 1 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 Davinia Elaine Smith as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Ms Laura Tee as a director on 2025-08-01 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 07/02/257 February 2025 | Appointment of Mr Gordon James Kellie as a director on 2025-02-07 |
| 07/02/257 February 2025 | Termination of appointment of John Khay-Yan Wong as a director on 2025-02-07 |
| 19/11/2419 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 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 |
| 30/08/2430 August 2024 | Termination of appointment of Sarah Louise Foskitt as a director on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Davinia Elaine Smith 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 | Confirmation statement made on 2024-07-15 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 |
| 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 |
| 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 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Statement of capital on 2023-08-04 |
| 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 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2022-02-24 |
| 19/07/2319 July 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 12/01/2312 January 2023 | Registration of charge 135147900012, created on 2022-12-28 |
| 12/01/2312 January 2023 | Registration of charge 135147900013, created on 2022-12-28 |
| 23/12/2223 December 2022 | Registration of charge 135147900011, created on 2022-12-15 |
| 19/12/2219 December 2022 | Registration of charge 135147900010, created on 2022-12-15 |
| 15/09/2215 September 2022 | Termination of appointment of Christopher Michael 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 |
| 16/05/2216 May 2022 | Registration of charge 135147900007, created on 2022-05-06 |
| 13/05/2213 May 2022 | Registration of charge 135147900006, created on 2022-04-28 |
| 06/05/226 May 2022 | Registration of charge 135147900005, created on 2022-04-28 |
| 04/04/224 April 2022 | Registration of charge 135147900004, created on 2022-03-18 |
| 04/04/224 April 2022 | Registration of charge 135147900003, created on 2022-03-29 |
| 04/04/224 April 2022 | Registration of charge 135147900002, created on 2022-03-29 |
| 22/03/2222 March 2022 | Registration of charge 135147900001, created on 2022-03-18 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 04/11/214 November 2021 | Termination of appointment of Emmanuel Eragne as a director on 2021-11-02 |
| 04/11/214 November 2021 | Termination of appointment of Anssi Sakari Halonen as a director on 2021-11-02 |
| 04/11/214 November 2021 | Appointment of Mr John Khay-Yan Wong as a director on 2021-11-02 |
| 16/07/2116 July 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 16/07/2116 July 2021 | Incorporation |
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