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KINAXIA LOGISTICS LIMITED

Company number 09445745

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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)
12 Apr 2017	AD01	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 12 April 2017	View PDF Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 12 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	MR01	Registration of charge 094457450002, created on 2 February 2017	View PDF Registration of charge 094457450002, created on 2 February 2017 - link opens in a new window - 47 pages (47 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	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 - 11 pages (11 pages)
30 Mar 2015	AP01	Appointment of Mr Thomas George Kyriakoudis as a director on 13 March 2015	View PDF Appointment of Mr Thomas George Kyriakoudis as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mr Barry John Germany as a director on 13 March 2015	View PDF Appointment of Mr Barry John Germany as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	MR01	Registration of charge 094457450001, created on 11 March 2015	View PDF Registration of charge 094457450001, created on 11 March 2015 - link opens in a new window - 65 pages (65 pages)
20 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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