Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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18 Apr 2024 |
PSC02 |
Notification of Xpediator Limited as a person with significant control on 23 November 2023
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18 Apr 2024 |
PSC07 |
Cessation of Anglia Forwarding Group Limited as a person with significant control on 23 November 2023
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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21 Dec 2023 |
EH04 |
Elect to keep the persons' with significant control register information on the public register
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21 Dec 2023 |
EH05 |
Elect to keep the members' register information on the public register
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02 Nov 2023 |
MR04 |
Satisfaction of charge 010618120011 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Graham Henry as a director on 23 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
AP01 |
Appointment of Mr Graham Henry as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Justas Versnickas as a director on 31 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Glen Boyce as a director on 30 September 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Glen Boyce as a director on 19 July 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Richard Lee Myson as a director on 1 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Michael Williamson as a director on 31 May 2022
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 19/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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10 Mar 2022 |
TM01 |
Termination of appointment of Shaun Roy Godfrey as a director on 28 February 2022
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26 Jan 2022 |
MR01 |
Registration of charge 010618120011, created on 21 January 2022
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06 Jan 2022 |
PSC07 |
Cessation of Xpediator Plc as a person with significant control on 6 January 2022
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16 Dec 2021 |
MR04 |
Satisfaction of charge 010618120009 in full
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