OVERPOOL LOGISTICS LTD

Company number 09069747

Date	Type	Description	View / Download
22 Apr 2020	PSC01	Notification of David Makin as a person with significant control on 2 April 2020	(2 pages)
22 Apr 2020	PSC07	Cessation of Ron Hepton as a person with significant control on 2 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr David Makin as a director on 2 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Ron Hepton as a director on 2 April 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from 37 Braithwaite Gardens Stanmore HA7 2QG United Kingdom to 19 Ibberson Avenue Barnsley S75 6BJ on 17 March 2020	(1 page)
17 Mar 2020	PSC01	Notification of Ron Hepton as a person with significant control on 9 March 2020	(2 pages)
17 Mar 2020	PSC07	Cessation of Dharan Ravikanthan as a person with significant control on 9 March 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Ron Hepton as a director on 9 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Dharan Ravikanthan as a director on 9 March 2020	(1 page)
06 Feb 2020	AA	Micro company accounts made up to 30 June 2019	(5 pages) Download iXBRL
20 Dec 2019	AD01	Registered office address changed from 269 Canklow Road Rotherham S60 2JH England to 37 Braithwaite Gardens Stanmore HA7 2QG on 20 December 2019	(1 page)
20 Dec 2019	PSC01	Notification of Dharan Ravikanthan as a person with significant control on 5 December 2019	(2 pages)
20 Dec 2019	PSC07	Cessation of Christopher Mullins as a person with significant control on 5 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Dharan Ravikanthan as a director on 5 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Christopher Mullins as a director on 5 December 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
11 Jun 2019	PSC07	Cessation of Patryk Kowalski as a person with significant control on 21 May 2019	(1 page)
11 Jun 2019	PSC01	Notification of Christopher Mullins as a person with significant control on 21 May 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Mr Christopher Mullins as a director on 21 May 2019	(2 pages)
11 Jun 2019	AD01	Registered office address changed from 13 Castleford Avenue Grimsby DN34 5HP United Kingdom to 269 Canklow Road Rotherham S60 2JH on 11 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Patryk Kowalski as a director on 21 May 2019	(1 page)
20 Mar 2019	PSC01	Notification of Patryk Kowalski as a person with significant control on 12 March 2019	(2 pages)
20 Mar 2019	AD01	Registered office address changed from 121 Glenarm Road London E5 0NA United Kingdom to 13 Castleford Avenue Grimsby DN34 5HP on 20 March 2019	(1 page)
20 Mar 2019	PSC07	Cessation of Carl Richard Wright as a person with significant control on 12 March 2019	(1 page)
20 Mar 2019	TM01	Termination of appointment of Carl Richard Wright as a director on 12 March 2019	(1 page)