PROMONTORIA LOGISTICS UK 3 LIMITED

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 24 pages

Termination of appointment of Aline Sternberg as a director on 28 May 2026

PDF · 1 page

Appointment of Ms Fouzia Mushtaq Ahmed as a director on 28 May 2026

PDF · 2 pages

Confirmation statement made on 11 Feb 2026 with updates

PDF · 5 pages

Registration of charge 131998210003, created on 21 Jan 2026

PDF · 56 pages

Registration of charge 131998210002, created on 21 Jan 2026

PDF · 62 pages

Statement of capital on 20 Jan 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 20 Jan 2026

PDF · 3 pages

Memorandum and Articles of Association

Filed on paper · 13 pages

Memorandum and Articles of Association

Filed on paper · 13 pages

Resolutions

Filed on paper · 4 pages

Accounts for a small company made up to 31 Dec 2024

Filed on paper · 24 pages

Appointment of Ms Aline Sternberg as a director on 7 Apr 2025

PDF · 2 pages

Termination of appointment of Catherine Mary Elizabeth Mcgrath as a director on 7 Apr 2025

PDF · 1 page

Full accounts made up to 31 Dec 2023

Filed on paper · 23 pages

Confirmation statement made on 11 Feb 2024 with no updates

PDF · 3 pages

Appointment of Mr Renda Manyika as a director on 11 Dec 2023

PDF · 2 pages

Appointment of Ms Jordina Roberta Walker as a director on 11 Dec 2023

PDF · 2 pages

Termination of appointment of Aline Sternberg as a director on 11 Dec 2023

PDF · 1 page