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CARGOLOGICAIR LTD.

Company number 09468908

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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 Feb 2018	TM01	Termination of appointment of Dmitry Grishin as a director on 18 January 2018	View PDF Termination of appointment of Dmitry Grishin as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	MR01	Registration of charge 094689080001, created on 22 December 2016	View PDF Registration of charge 094689080001, created on 22 December 2016 - link opens in a new window - 6 pages (6 pages)
31 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 - 26 pages (26 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000,001 USD 200,000	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 1,000,001 USD 200,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL on 10 October 2016	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR to Endeavour House Coopers End Road London Stanstead Airport Essex CM24 1AL on 10 October 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 28 pages (28 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share 01/03/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new share 01/03/2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 800,001 USD 200,000	View PDF Statement of capital following an allotment of shares on 3 March 2016 GBP 800,001 USD 200,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 600,001	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 12 January 2016 GBP 800,001	View PDF Statement of capital following an allotment of shares on 12 January 2016 GBP 800,001 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 400,001	View PDF Statement of capital following an allotment of shares on 20 October 2015 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	CH01	Director's details changed for Mr Dmitry Grishin on 11 February 2016	View PDF Director's details changed for Mr Dmitry Grishin on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AP01	Appointment of Mr Alexey Isaykin as a director on 11 February 2016	View PDF Appointment of Mr Alexey Isaykin as a director on 11 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200,001	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 200,001	View PDF Statement of capital following an allotment of shares on 2 July 2015 GBP 200,001 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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