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PORT CLARENCE LOGISTICS LIMITED

Company number 05733484

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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)
28 Jan 2025	AP01	Appointment of Mrs Christine Stobbs as a director on 20 January 2025	View PDF Appointment of Mrs Christine Stobbs as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH06	Cancellation of shares. Statement of capital on 29 November 2024 GBP 939	View PDF Cancellation of shares. Statement of capital on 29 November 2024 GBP 939 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 940	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 940 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MR01	Registration of charge 057334840022, created on 2 April 2024	View PDF Registration of charge 057334840022, created on 2 April 2024 - link opens in a new window - 16 pages (16 pages)
10 Apr 2024	MR01	Registration of charge 057334840023, created on 2 April 2024	View PDF Registration of charge 057334840023, created on 2 April 2024 - link opens in a new window - 18 pages (18 pages)
09 Apr 2024	MR04	Satisfaction of charge 057334840016 in full	View PDF Satisfaction of charge 057334840016 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 057334840019 in full	View PDF Satisfaction of charge 057334840019 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 057334840021 in full	View PDF Satisfaction of charge 057334840021 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 057334840018 in full	View PDF Satisfaction of charge 057334840018 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 057334840017 in full	View PDF Satisfaction of charge 057334840017 in full - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 964 ANNOTATION Clarification this form is a second filing of the SH06 registered on 21/12/2023.	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 964 ANNOTATION Clarification this form is a second filing of the SH06 registered on 21/12/2023. - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2023	SH06	Cancellation of shares. Statement of capital on 5 December 2023 GBP 951 ANNOTATION Clarification a second filed SH06 was registered on 03/04/2024.	View PDF Cancellation of shares. Statement of capital on 5 December 2023 GBP 951 ANNOTATION Clarification a second filed SH06 was registered on 03/04/2024. - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	MR04	Satisfaction of charge 057334840014 in full	View PDF Satisfaction of charge 057334840014 in full - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of Paul Joseph Johnson as a director on 29 January 2023	View PDF Termination of appointment of Paul Joseph Johnson as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)

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PORT CLARENCE LOGISTICS LIMITED

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