NOATUM LOGISTICS UK HOLDINGS LIMITED

Company number 05021332

Date	Type	Description	View / Download
29 Oct 2024	AP01	Appointment of Ms Sara Segura Baró as a director on 22 October 2024	(2 pages)
29 Oct 2024	TM01	Termination of appointment of Luis Alejandro Matesanz Ricondo as a director on 22 October 2024	(1 page)
23 Jul 2024	AP01	Appointment of Antonio Campoy García as a director on 8 July 2024	(2 pages)
23 Jul 2024	TM01	Termination of appointment of Rafael Torres Brinkmann as a director on 8 July 2024	(1 page)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
26 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	(4 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
27 Dec 2023	PSC03	Notification of Abu Dhabi Development Holding Company Psc as a person with significant control on 30 June 2023	(2 pages)
27 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 27 December 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(18 pages)
01 Oct 2021	MR04	Satisfaction of charge 050213320001 in full	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
17 Feb 2021	TM01	Termination of appointment of Darren Ross Williams as a director on 31 December 2020	(1 page)
15 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
26 May 2020	AD02	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0BR	(1 page)
20 May 2020	AD02	Register inspection address has been changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH	(1 page)
03 Apr 2020	TM01	Termination of appointment of Brenda Jean Stasiulis as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Rafael Torres Brinkmann as a director on 31 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Luis Alejandro Matesanz Ricondo as a director on 31 March 2020	(2 pages)
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-27	(7 pages)
18 Jul 2019	CONNOT	Change of name notice	(1 page)