URBAN LOGISTICS ACQUISITIONS 1 LIMITED: Filings
Overview
| Company Name | URBAN LOGISTICS ACQUISITIONS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10052284 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for URBAN LOGISTICS ACQUISITIONS 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 100522840003 in full | 1 pages | MR04 | ||
Satisfaction of charge 100522840004 in full | 1 pages | MR04 | ||
Satisfaction of charge 100522840005 in full | 1 pages | MR04 | ||
Satisfaction of charge 100522840006 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||
Change of details for Urban Logistics Holdings Limited as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jadzia Zofia Duzniak as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Appointment of Mr Mark Andrew Stirling as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Martin Francis Mcgann as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Marc Jones as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Valentine Tristram Beresford as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jamie Victor Waldegrave as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justin Alexander Jordan Upton as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynda Jane Heywood as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard John Moffitt as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Turner as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruce Smith Anderson as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from Bond House 19-20 Woodstock Street Mayfair W1C 2AN United Kingdom to 1 Curzon Street London W1J 5HB on Jun 24, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Registration of charge 100522840006, created on Aug 07, 2024 | 64 pages | MR01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0