Promontoria Logistics Uk 1 LTD

Details

Company type	Private Limited Company, Active
Company Number	12903158
Universal Entity Code	1247-5722-8328-1321
Record last updated	Sunday, April 27, 2025 11:59:43 AM UTC
Official Address	10 Floor 5 Churchill Place Blackwall And Cubitt Town There are 187 companies registered at this street
Locality	Blackwall And Cubitt Townlondon
Region	Tower HamletsLondon, England
Postal Code	E145HU
Sector	Buying and selling of own real estate

Document Type	Publication date	Download link
Registry	Apr 7, 2025	Resignation of one Director (a woman)
Registry	Apr 7, 2025	Appointment of a woman as Director
Registry	Dec 11, 2023	Resignation of 2 people: one Director (a man)
Registry	Sep 15, 2023	Appointment of a woman as Director
Registry	Sep 15, 2023	Resignation of one Director (a man)
Registry	Mar 8, 2022	Resignation of 2 people: one Director (a man)
Registry	Mar 25, 2021	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Mar 25, 2021	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 25, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 25, 2020	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 24, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Sep 24, 2020	Eight appointments: a person, 5 men and 2 women