GEODIS UNITED KINGDOM LIMITED

Company number 01912705

Date	Type	Description	View / Download
30 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1,751,700	(4 pages)
30 Dec 2015	SH20	Statement by Directors	(1 page)
30 Dec 2015	CAP-SS	Solvency Statement dated 23/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2015	AA	Full accounts made up to 27 December 2014	(23 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2,051,700	(7 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 5,751,700	(4 pages)
05 Jan 2015	SH20	Statement by Directors	(1 page)
05 Jan 2015	SH19	Statement of capital on 5 January 2015 GBP 2,051,700	(4 pages)
05 Jan 2015	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2014	AD01	Registered office address changed from , PO Box 92, Coronation Road, High Wycombe, Bucks, HP12 3TW to 3 Newmans Row, Lincolns Inn Lincoln Road, Cressex Business Park High Wycombe HP12 3RE on 15 August 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 28 December 2013	(23 pages)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,951,700	(7 pages)
12 Mar 2014	TM01	Termination of appointment of Nicholas Streatfield as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of Raymond Cook as a director	(1 page)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 3,951,700	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and capital contribution a/c 09/12/2013	(2 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 10,287,700	(4 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Memorandum deleted as now part of articles 05/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(10 pages)