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FD LOGISTICS LTD

Company number 08298716

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
25 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
23 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
14 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
29 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 MA Memorandum and Articles of Association
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 104
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
13 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
16 Jan 2019 CS01 Confirmation statement made on 19 November 2018 with no updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100