LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Company number 06678299

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Gerard Debiasi as a director on 24 June 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(16 pages)
16 Apr 2019	AP01	Appointment of Kenneth Richmond Fleming as a director on 1 August 2018	(2 pages)
16 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2019	AD01	Registered office address changed from The Brand Building Unit 3 Bramble Lane Wye Ashford Kent TN25 5HB to 27 New Dover Road Canterbury CT1 3DN on 17 January 2019	(1 page)
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
20 Jul 2018	MR04	Satisfaction of charge 066782990002 in full	(1 page)
26 Jun 2018	TM01	Termination of appointment of John Matthew Firra as a director on 25 June 2018	(1 page)
25 Jun 2018	AP01	Appointment of John Matthew Firra as a director on 11 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr John Matthew Firra as a director on 25 June 2018	(2 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(15 pages)
02 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(16 pages)
20 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 20 September 2017	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)
11 Jul 2017	AP01	Appointment of Mr Gerard Debiasi as a director on 25 May 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Gerard Adriaan Tollenaar as a director on 24 May 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Peter Alastair Nicholls as a director on 24 May 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Kenneth George Lyon as a director on 24 May 2017	(1 page)
27 Jun 2017	MR05	All of the property or undertaking no longer forms part of charge 066782990002	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 216,300	(3 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 211,150	(3 pages)