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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05 Feb 2025 |
PSC05 |
Change of details for Gxo Logistics Uk Ii Limited as a person with significant control on 24 January 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr James Edward Gill as a director on 13 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Lewis John Rafferty as a director on 13 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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13 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Lewis John Rafferty as a director on 25 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 14 June 2024
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04 Jan 2024 |
CERTNM |
Company name changed servicecare support services LIMITED\certificate issued on 04/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-22
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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23 Jan 2023 |
PSC05 |
Change of details for Clipper Logistics Plc as a person with significant control on 12 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 Jan 2023 |
TM02 |
Termination of appointment of Marianne Hodgkiss as a secretary on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Antony Gerard Mannix as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of David Arthur Hodkin as a director on 9 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Steven Nicholas Parkin as a director on 9 January 2023
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09 Jan 2023 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Richard Cawston as a director on 9 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from Manchester Road Hollinwood Oldham Greater Manchester OL9 7AA to Lancaster House Nunn Mills Road Northampton NN1 5GE on 9 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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