MNX GLOBAL LOGISTICS LIMITED

Company number 01822097

Date	Type	Description	View / Download
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
30 Jul 2021	CC04	Statement of company's objects	(2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	(11 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2021	PSC07	Cessation of Nicolas Thomas Ananias as a person with significant control on 19 July 2021	(1 page)
22 Jul 2021	PSC01	Notification of Marc Wolpow as a person with significant control on 3 July 2018	(2 pages)
22 Jul 2021	PSC01	Notification of Geoffrey Rehnert as a person with significant control on 3 July 2018	(2 pages)
19 Jul 2021	AD01	Registered office address changed from , 361 Stockley Close, West Drayton, Middlesex, UB7 9BL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 July 2021	(1 page)
19 Jul 2021	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 July 2021	(2 pages)
19 Jul 2021	TM02	Termination of appointment of Nathan William Gesse as a secretary on 5 July 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 26 December 2019 to 25 December 2019	(1 page)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
08 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
16 Sep 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Sep 2020	PSC01	Notification of Nicolas Thomas Ananias as a person with significant control on 15 September 2020	(2 pages)
15 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
15 Sep 2020	PSC07	Cessation of Christopher Peter James Otterwell as a person with significant control on 15 September 2020	(1 page)
26 Jun 2020	TM02	Termination of appointment of Thomas Aquinas Belmont as a secretary on 2 February 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Thomas Aquinas Belmont as a director on 2 February 2020	(1 page)
26 Jun 2020	CH03	Secretary's details changed for Mr Naythan William Gesse on 2 February 2020	(1 page)
26 Jun 2020	AP03	Appointment of Mr Naythan William Gesse as a secretary on 2 February 2020	(2 pages)
26 Jun 2020	PSC07	Cessation of Heather Presbury as a person with significant control on 31 October 2019	(1 page)
05 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	(1 page)

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