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OUTSPOKEN LOGISTICS LTD

Company number 09493049

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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)
01 Feb 2023 AAMD Amended total exemption full accounts made up to 5 April 2022
31 Jan 2023 AAMD Amended total exemption full accounts made up to 5 April 2021
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 160.928
29 Nov 2022 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 8 November 2022
19 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
23 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
17 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 CC01 Notice of Restriction on the Company's Articles
10 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 138.7
30 Sep 2021 AA Total exemption full accounts made up to 5 April 2021
18 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
12 Jan 2021 AA Micro company accounts made up to 5 April 2020
15 Sep 2020 AP01 Appointment of Mr Jonathan Cole as a director on 15 September 2020
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 112.12
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 26/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH02 Sub-division of shares on 30 June 2020
06 Jul 2020 AP01 Appointment of Mr Antoine Pradayrol as a director on 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
04 Jan 2020 AA Micro company accounts made up to 5 April 2019