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Urban Logistics Acquisitions 4 Limited (reg no 12873450) is a private limited company legally formed on 2020-09-11 in United Kingdom. This company is registered at Bond House, 19-20 Woodstock Street, Mayfair W1C 2AN. Urban Logistics Acquisitions 4 Limited is operating under Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Urban Logistics Acquisitions 4 Limited
Number	12873450
Date of Incorporation:	Fri, 11th Sep 2020
End of financial year:	31 March
Address:	Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN
SIC code:	70229 - Management consultancy activities other than financial management

As for the 5 directors that can be found in the enterprise, we can name: Justin U. (appointed on 17 November 2023), Jamie W. (appointment date: 09 February 2023), Christopher T. (appointed on 11 September 2020). The Companies House lists 1 person of significant control - Urban Logistics Holdings Limited, a firm that can be found at 19-20 Woodstock Street, Mayfair, W1C 2AN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Urban Logistics Holdings Limited

11 September 2020

Address	Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	09910577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (30 pages)
(TM01) Director's appointment terminated on Fri, 17th Nov 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 128734500014, created on Wed, 12th Jul 2023 filed on: 13th, July 2023 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 128734500013, created on Fri, 7th Jul 2023 filed on: 12th, July 2023 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 16th Jan 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Feb 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Feb 2023 filed on: 20th, March 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Feb 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (31 pages)
(PSC05) Change to a person with significant control Fri, 21st Oct 2022 filed on: 27th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 124 Sloane Street London SW1X 9BW England on Fri, 21st Oct 2022 to Bond House 19-20 Woodstock Street Mayfair W1C 2AN filed on: 21st, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 10th Sep 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 128734500012, created on Mon, 29th Aug 2022 filed on: 2nd, September 2022 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 128734500011, created on Fri, 19th Aug 2022 filed on: 23rd, August 2022 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 128734500010, created on Tue, 31st May 2022 filed on: 1st, June 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 128734500009, created on Tue, 31st May 2022 filed on: 1st, June 2022 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 128734500008, created on Wed, 20th Apr 2022 filed on: 22nd, April 2022 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, April 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Mar 2022: 104500001.00 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 128734500007, created on Tue, 21st Dec 2021 filed on: 21st, December 2021 \| mortgage	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, December 2021 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Fri, 10th Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, April 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on Mon, 29th Mar 2021: 104500001.00 GBP filed on: 16th, April 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 128734500006, created on Thu, 8th Apr 2021 filed on: 15th, April 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 128734500005, created on Thu, 18th Mar 2021 filed on: 29th, March 2021 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, March 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 24th, March 2021 \| incorporation	Free Download (13 pages)
(MR01) Registration of charge 128734500004, created on Mon, 8th Mar 2021 filed on: 17th, March 2021 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 128734500003, created on Fri, 12th Mar 2021 filed on: 17th, March 2021 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 128734500002, created on Fri, 26th Feb 2021 filed on: 1st, March 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 128734500001, created on Fri, 12th Feb 2021 filed on: 12th, February 2021 \| mortgage	Free Download (44 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, February 2021 \| incorporation	Free Download (12 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Sep 2021 to Wed, 31st Mar 2021 filed on: 23rd, November 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, September 2020 \| incorporation	Free Download (12 pages)

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