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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09 Mar 2024 |
AA |
Full accounts made up to 31 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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20 Dec 2023 |
AD01 |
Registered office address changed from Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 20 December 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/04/2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 May 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Fedex Corporation as a person with significant control on 11 August 2020
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24 May 2022 |
PSC07 |
Cessation of Tnt Holdings Luxembourg S.A.R.L as a person with significant control on 11 August 2020
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24 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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01 Apr 2022 |
CERTNM |
Company name changed tnt grs 2008 LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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08 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Aug 2021 |
AA |
Full accounts made up to 31 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 24/05/22
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
CC04 |
Statement of company's objects
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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18 Jun 2020 |
AP03 |
Appointment of Mr James Alexander Davies as a secretary on 12 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Mr James Alexander Davies as a director on 12 June 2020
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