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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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
PSC02 |
Notification of C W Logistics Group Limited as a person with significant control on 24 November 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2005
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH03 |
Purchase of own shares.
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18 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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17 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2022
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2013
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15 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/08/2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Unit 5, Roy Humphrey Industrial Estate Ipswich Road Brome Eye Suffolk IP23 8AW on 20 March 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2023
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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11 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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