NOATUM LOGISTICS UK HOLDINGS LIMITED

Company number 05021332

Date	Type	Description	View / Download
10 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
23 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
13 Jul 2018	TM01	Termination of appointment of Paul Fitzpatrick as a director on 1 July 2018	(1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
15 May 2018	AD02	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Paul Fitzpatrick as a director on 29 September 2017	(2 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
29 Sep 2017	TM01	Termination of appointment of Reid Anthony Schultz as a director on 29 September 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(4 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
29 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
29 Sep 2016	AD02	Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ	(1 page)
06 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2015 GBP 630	(11 pages)
05 Sep 2016	RP04AR01	Second filing of the annual return made up to 21 January 2016	(22 pages)
04 Mar 2016	AR01	Annual return Statement of capital on 2016-03-04 GBP 4,035,138.84 Statement of capital on 2016-09-05 GBP 630 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2016	(8 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,035,138.84 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2016	(5 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Nov 2015	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 November 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from , the Broadgate Tower 3rd Floor, 20 Primrose Street, London, EC2A 2RS to Unit 1, Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 23 November 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 200	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)