TPS GLOBAL LOGISTICS LIMITED

Company number 04757525

Date	Type	Description	View / Download
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sum of capitalised and capital to holders 17/10/2019	(2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 300	(4 pages)
31 Oct 2019	SH08	Change of share class name or designation	(2 pages)
28 Oct 2019	PSC01	Notification of Charles Rodney Mathers as a person with significant control on 17 October 2019	(2 pages)
28 Oct 2019	PSC04	Change of details for Mr Matthews Smith as a person with significant control on 17 October 2019	(5 pages)
15 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House New Bailey Street Salford M3 5FS on 5 March 2019	(1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages) Download iXBRL
23 Jan 2018	TM01	Termination of appointment of Charles Rodney Mathers as a director on 10 January 2018	(1 page)
23 Jan 2018	PSC04	Change of details for Mr Matthews Smith as a person with significant control on 9 January 2018	(2 pages)
23 Jan 2018	PSC07	Cessation of Charles Rodney Mathers as a person with significant control on 9 January 2018	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
10 May 2017	CH01	Director's details changed for Mr Charles Rodney Mathers on 30 April 2017	(2 pages)
10 May 2017	CH03	Secretary's details changed for Mr Simon Tennant Barker on 30 April 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(6 pages)
10 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(13 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
11 Sep 2015	CH01	Director's details changed for Mr Matthew James Smith on 1 September 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
26 Feb 2015	MR01	Registration of charge 047575250012, created on 23 February 2015	(26 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)

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