URBAN LOGISTICS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09910577 |
| Category | Private Limited Company |
| Incorporated | 10 Dec 2015 |
| Age | 8 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
URBAN LOGISTICS HOLDINGS LIMITED is an active private limited company with number 09910577. It was incorporated 8 years, 6 months, 7 days ago, on 10 December 2015. The company address is Bond House Bond House, Mayfair, W1C 2AN, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 15 May 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Urban Logistics Reit Plc
Change date: 2024-05-15
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH19
Capital : 10,030.00 GBP
Date: 2024-04-26
Documents
Legacy
Date: 24 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/04/24
Documents
Resolution
Date: 24 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 12 Mar 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 23 Feb 2024
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Alexander Jordan Upton
Appointment date: 2023-11-17
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-17
Officer name: Michael Graham Perkins
Documents
Capital name of class of shares
Date: 03 Aug 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099105770009
Charge creation date: 2023-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2023
Action Date: 07 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099105770010
Charge creation date: 2023-07-07
Documents
Confirmation statement with updates
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 27 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-27
Capital : 685,765,750.00 GBP
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-08
Officer name: Jonathan James Mark Olav Gray
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Victor Waldegrave
Appointment date: 2023-02-09
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 07 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Roberts
Termination date: 2023-02-07
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Graham Perkins
Appointment date: 2023-01-16
Documents
Confirmation statement with updates
Date: 23 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Change to a person with significant control
Date: 23 Dec 2022
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Urban Logistics Reit Plc
Change date: 2021-02-01
Documents
Change person director company with change date
Date: 23 Dec 2022
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan James Mark Olav Gray
Change date: 2016-01-21
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 27 Oct 2022
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pacific Industrial & Logistics Reit Plc
Change date: 2018-04-25
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Address
Type: AD01
Old address: 124 Sloane Street London SW1X 9BW United Kingdom
New address: Bond House 19-20 Woodstock Street Mayfair W1C 2AN
Change date: 2022-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-19
Charge number: 099105770007
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Aug 2022
Action Date: 19 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-19
Charge number: 099105770008
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-31
Charge number: 099105770006
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Capital : 552,765,750.00 GBP
Date: 2022-03-31
Documents
Accounts with accounts type full
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-21
Officer name: Jonathan James Mark Olav
Documents
Resolution
Date: 16 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 29 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-29
Capital : 297,765,750 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-12
Charge number: 099105770005
Documents
Resolution
Date: 01 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-21
Officer name: Mr Stuart David Roberts
Documents
Termination director company with name termination date
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-21
Officer name: Mark Christopher Johnson
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099105770001
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099105770003
Documents
Mortgage satisfy charge full
Date: 24 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099105770002
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-07
Charge number: 099105770004
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Turner
Appointment date: 2020-08-04
Documents
Resolution
Date: 22 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 21 May 2020
Category: Capital
Type: SH01
Capital : 141,765,750 GBP
Date: 2020-05-21
Documents
Confirmation statement with updates
Date: 13 Jan 2020
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Accounts with accounts type full
Date: 29 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 18 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 93,800,130.00 GBP
Documents
Resolution
Date: 13 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Apr 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Dec 2017
Action Date: 22 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099105770003
Charge creation date: 2017-12-22
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Capital : 11,800,130.00 GBP
Date: 2017-08-17
Documents
Capital variation of rights attached to shares
Date: 22 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: Mr Mark Christopher Johnson
Documents
Accounts with accounts type full
Date: 11 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 11,800,120.00 GBP
Date: 2016-04-13
Documents
Resolution
Date: 28 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed
Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 26 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Resolution
Date: 26 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-06
Capital : 120.00 GBP
Documents
Capital alter shares consolidation
Date: 25 Apr 2016
Action Date: 06 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-06
Documents
Termination director company with name termination date
Date: 20 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-16
Officer name: Christopher David Turner
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099105770001
Charge creation date: 2016-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099105770002
Charge creation date: 2016-04-14
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Johnson
Termination date: 2016-03-16
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mr Mark Christopher Johnson
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Turner
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan James Mark Olav
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Moffitt
Appointment date: 2016-01-21
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mr Bruce Smith Anderson
Documents
Change account reference date company current extended
Date: 02 Feb 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Feb 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Thomas Rogers
Termination date: 2016-01-21
Documents
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