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21ST CENTURY GLOBAL LOGISTICS LTD

Company number 08846688

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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)
20 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
17 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
18 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 99.850
28 Mar 2023 SH03 Purchase of own shares.
19 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 99.9
25 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 99.800
27 Aug 2021 AD01 Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to Unit 10 Unit 10 Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ on 27 August 2021
27 Aug 2021 SH03 Purchase of own shares.
10 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
04 May 2021 MR01 Registration of charge 088466880001, created on 23 April 2021
04 May 2021 MR01 Registration of charge 088466880002, created on 23 April 2021
26 Apr 2021 PSC04 Change of details for Mr Pankaj Meghji Shah as a person with significant control on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Pankaj Meghji Shah on 26 April 2021
01 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with updates
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 99.90
24 Feb 2021 SH03 Purchase of own shares.
15 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
11 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates