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SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED

Company number 09366286

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Company Overview for SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED (09366286)
Filing history for SPL LOGISTICS HOLDINGS ACQUISITION COMPANY (UK) LIMITED (09366286)
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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH19	Statement of capital on 21 September 2023 USD 0.01	View PDF Statement of capital on 21 September 2023 USD 0.01 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 20/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	View PDF Solvency Statement dated 20/09/23 - link opens in a new window - 1 page (1 page)
21 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Christopher Robert Synek as a director on 14 March 2023	View PDF Termination of appointment of Christopher Robert Synek as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Akif Ahmad as a director on 31 December 2022	View PDF Termination of appointment of Akif Ahmad as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 USD 126,477,733.93	View PDF Statement of capital following an allotment of shares on 1 November 2022 USD 126,477,733.93 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	TM01	Termination of appointment of Nicholas Gerard Paterson as a director on 17 June 2022	View PDF Termination of appointment of Nicholas Gerard Paterson as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Christopher Robert Synek as a director on 21 April 2022	View PDF Appointment of Mr Christopher Robert Synek as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Akif Ahmad as a director on 21 April 2022	View PDF Appointment of Mr Akif Ahmad as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2022	TM01	Termination of appointment of Craig Edward Holmes as a director on 31 December 2021	View PDF Termination of appointment of Craig Edward Holmes as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
23 Sep 2020	AP01	Appointment of Craig Edward Holmes as a director on 11 September 2020	View PDF Appointment of Craig Edward Holmes as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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