PROMONTORIA LOGISTICS UK 3 LIMITED: Filings
Overview
| Company Name | PROMONTORIA LOGISTICS UK 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13199821 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROMONTORIA LOGISTICS UK 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 131998210002, created on Jan 21, 2026 | 62 pages | MR01 | ||||||||||||||||||
Registration of charge 131998210003, created on Jan 21, 2026 | 56 pages | MR01 | ||||||||||||||||||
Statement of capital on Jan 20, 2026
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2026
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Appointment of Ms Aline Sternberg as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Renda Manyika as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Jordina Roberta Walker as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aline Sternberg as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of John Paul Nowacki as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Constantinos Kleanthous as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
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