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XPO HOLDINGS UK AND IRELAND LIMITED

Company number 02832085

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
04 Sep 2024	PSC02	Notification of Xpo Logistics Uk Iii Limited as a person with significant control on 4 September 2024	View PDF Notification of Xpo Logistics Uk Iii Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of Xpo, Inc. as a person with significant control on 4 September 2024	View PDF Cessation of Xpo, Inc. as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 1	View PDF Statement of capital on 14 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss reserve 13/11/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss reserve 13/11/2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC05	Change of details for Xpo Logistics, Inc. as a person with significant control on 19 December 2022	View PDF Change of details for Xpo Logistics, Inc. as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr Daniel Stephen Myers as a director on 16 December 2022	View PDF Appointment of Mr Daniel Stephen Myers as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Luis Angel Gomez Izaguirre as a director on 16 December 2022	View PDF Termination of appointment of Luis Angel Gomez Izaguirre as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
26 May 2022	AP03	Appointment of Mr Remi Dujon as a secretary on 25 May 2022	View PDF Appointment of Mr Remi Dujon as a secretary on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM02	Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022	View PDF Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 50,780,201	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 50,780,201 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP03	Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021	View PDF Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Luis Angel Gomez Izaguirre on 30 July 2021	View PDF Director's details changed for Mr Luis Angel Gomez Izaguirre on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Simon Gavin Evans on 30 July 2021	View PDF Director's details changed for Mr Simon Gavin Evans on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Karlis Kirsis as a director on 30 July 2021	View PDF Termination of appointment of Karlis Kirsis as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021	View PDF Termination of appointment of Karlis Kirsis as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM01	Termination of appointment of Richard Cawston as a director on 30 July 2021	View PDF Termination of appointment of Richard Cawston as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)

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XPO HOLDINGS UK AND IRELAND LIMITED

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