PNC GLOBAL LOGISTICS LIMITED

Company number 07677779

Date	Type	Description	View / Download
12 Jan 2021	AA	Accounts for a small company made up to 30 December 2019	(11 pages)
01 Sep 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	(8 pages)
01 Aug 2019	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ England to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 August 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 30 December 2017	(9 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 30 December 2016	(27 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
09 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ That as shareholders of the company we approve the terms of and the transactions contemplated by the following documents to which the company is a party which are in the best interest of the company: an accession deed (the facilities agreement); supplemental deed to the transaction security document; any other document designated as a "finance document"; the directors of the company are autorised to do, or authorise anyone to do. Exercise and deliver finance documents; and execute any other document. 20/01/2017	(2 pages)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Jan 2017	MR01	Registration of charge 076777790002, created on 20 January 2017	(94 pages)
23 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 December 2016	(1 page)
23 Jan 2017	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 23 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Paulo Antonio Solari as a director on 18 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Geoffrey Osgood as a director on 18 January 2017	(1 page)
23 Jan 2017	TM02	Termination of appointment of Geoffrey Osgood as a secretary on 18 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 18 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Benjamin Ka Ping Chaing as a director on 18 January 2017	(2 pages)
14 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(7 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(6 pages)

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