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FEDEX UK HOLDINGS LIMITED

Company number 05585497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 LIQ01 Declaration of solvency
13 Mar 2024 600 Appointment of a voluntary liquidator
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
16 May 2023 TM01 Termination of appointment of Helena Jansson as a director on 11 May 2023
20 Jan 2023 AA Full accounts made up to 31 May 2022
04 Jan 2023 TM01 Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 companies act 2006 04/10/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 22,281,333.60
14 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £5,281,161 04/10/2022
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 0.1
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2022 CC04 Statement of company's objects
08 Mar 2022 AA Full accounts made up to 31 May 2021
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
26 Aug 2021 AA Full accounts made up to 31 May 2020
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
15 Jun 2020 AP01 Appointment of James Alexander Davies as a director on 12 June 2020
15 Jun 2020 TM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
24 Dec 2019 AA Full accounts made up to 31 May 2019
03 Dec 2019 AP01 Appointment of Mr Justin Neil Clarke as a director on 2 December 2019