- Company Overview for 1ST CLASS LOGISTICS UK LTD (08924309)
- Filing history for 1ST CLASS LOGISTICS UK LTD (08924309)
- People for 1ST CLASS LOGISTICS UK LTD (08924309)
- Charges for 1ST CLASS LOGISTICS UK LTD (08924309)
- More for 1ST CLASS LOGISTICS UK LTD (08924309)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
| 27 Apr 2024 | MA | Memorandum and Articles of Association | |
| 27 Apr 2024 | RESOLUTIONS |
Resolutions
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| 27 Apr 2024 | SH08 | Change of share class name or designation | |
| 27 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Apr 2024 | MR01 | Registration of charge 089243090002, created on 22 April 2024 | |
| 24 Apr 2024 | AP01 | Appointment of Tracey Michelle Rowden as a director on 22 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Greg Filmer as a director on 22 April 2024 | |
| 23 Apr 2024 | PSC02 | Notification of 1St Class Logistics Uk (Holdings) Ltd as a person with significant control on 22 April 2024 | |
| 23 Apr 2024 | PSC07 | Cessation of Ashley Rowden as a person with significant control on 22 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Ashley Rowden as a director on 22 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Callum Bachelor as a director on 22 April 2024 | |
| 23 Apr 2024 | MR01 | Registration of charge 089243090001, created on 22 April 2024 | |
| 23 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Dec 2023 | AP01 | Appointment of Mr Rupert Upton as a director on 25 October 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with updates | |
| 13 May 2021 | AP03 | Appointment of Mr Rupert Upton as a secretary on 10 May 2021 | |
| 13 May 2021 | SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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| 10 May 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
| 28 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 |