COYOTE LOGISTICS UK LIMITED

Company number 03900050

Date	Type	Description	View / Download
05 Apr 2017	AP01	Appointment of Mr Geoff Scott Kelley as a director on 3 January 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Peter Raoul Stewardson as a director on 3 January 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Andrew William Arbour as a secretary on 3 January 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Christopher Kentigern Welsh as a director on 3 January 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Bradley Alfred Stanton as a director on 3 January 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Jane Beaumont as a director on 3 January 2017	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/01/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 4,776.20	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
19 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,776.2	(10 pages)
19 Jan 2016	CH01	Director's details changed for Bradley Alfred Stanton on 13 January 2016	(2 pages)
27 Oct 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
03 Feb 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 4,776.2	(11 pages)
16 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
03 Jun 2014	CERTNM	Company name changed X4I LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
03 Jun 2014	CONNOT	Change of name notice	(2 pages)
06 May 2014	AD01	Registered office address changed from East Camber Building Eastern Docks Dover Kent CT16 1JA on 6 May 2014	(1 page)
03 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(16 pages)
03 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 4,776.2	(11 pages)
09 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(12 pages)
09 Jan 2013	CH01	Director's details changed for Mr Christopher Kentigern Welsh on 1 December 2012	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
29 Nov 2012	SH20	Statement by directors	(1 page)