GXO SERVICETECH UK LIMITED

Company number 03024924

Date	Type	Description	View / Download
07 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Clipper Logistics Plc Carlton Court Brown Lane West Gelderd Road Leeds LS12 6LT	(1 page)
07 Apr 2015	AD02	Register inspection address has been changed to C/O Clipper Logistics Plc Carlton Court Brown Lane West Gelderd Road Leeds LS12 6LT	(1 page)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	CC04	Statement of company's objects	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
23 Mar 2015	MR01	Registration of charge 030249240006, created on 13 March 2015	(26 pages)
20 Mar 2015	MR01	Registration of charge 030249240005, created on 13 March 2015	(28 pages)
12 Mar 2015	CH03	Secretary's details changed for Mr Guy Jackson on 6 March 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mr Guy Jackson as a secretary on 6 March 2015	(2 pages)
06 Mar 2015	TM02	Termination of appointment of David Arthur Hodkin as a secretary on 6 March 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Michael Alan Mcmanus as a director on 9 February 2015	(2 pages)
02 Feb 2015	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	(1 page)
22 Dec 2014	SH08	Change of share class name or designation	(2 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 13,593	(5 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2014	AP03	Appointment of David Arthur Hodkin as a secretary on 3 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Gary Martin Furness as a director on 3 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Jeremy Mark Day as a director on 3 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Dawn Day as a secretary on 3 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Lynne Furness as a secretary on 3 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Sean Eugene Fahey as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Antony Gerard Mannix as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr Steven Nicholas Parkin as a director on 3 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr David Arthur Hodkin as a director on 3 December 2014	(2 pages)