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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25 Apr 2024 |
AP01 |
Appointment of Mr Gavin Glen Williams as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 24 April 2024
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Jan 2023 |
PSC02 |
Notification of Xanthous 8 Limited as a person with significant control on 12 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of 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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RES13 ‐
Re: change of name 04/01/2023
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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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10 Jan 2023 |
AP01 |
Appointment of Mr Stuart Robert Macgregor as a director on 9 January 2023
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10 Jan 2023 |
CERTNM |
Company name changed transference technology LIMITED\certificate issued on 10/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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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 Antony Gerard Mannix as a director on 9 January 2023
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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 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary 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 Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT 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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13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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