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LOGISTIK HOLDINGS LIMITED

Company number 08958485

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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 Sep 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Unit 5 and 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG on 19 September 2014	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Unit 5 and 6 Carlton Trading Estate Pickering Street Armley Leeds West Yorkshire LS12 2QG on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Sep 2014	TM01	Termination of appointment of John Layfield Holden as a director on 24 July 2014	View PDF Termination of appointment of John Layfield Holden as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director on 24 July 2014	View PDF Termination of appointment of Gweco Directors Ltd as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	AP01	Appointment of Mr Kevin Joseph Walsh as a director on 24 July 2014	View PDF Appointment of Mr Kevin Joseph Walsh as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AP01	Appointment of Mr James Graham Wilkins as a director on 24 July 2014	View PDF Appointment of Mr James Graham Wilkins as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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