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THE GLOBAL LOGISTICS GROUP LTD

Company number 09687594

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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)
06 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
14 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
18 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
05 Jan 2021 TM01 Termination of appointment of Seth Zachary Profit as a director on 31 December 2020
16 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
24 Jul 2020 CH01 Director's details changed for Mr Stuart David Allen on 24 September 2019
24 Jul 2020 CH01 Director's details changed for Mr Stuart David Allen on 24 September 2019
24 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
24 Jul 2020 PSC04 Change of details for Mr Stuart David Allen as a person with significant control on 24 September 2019
06 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
28 Aug 2019 TM01 Termination of appointment of Paul David Wakefield as a director on 20 August 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
12 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
12 Feb 2018 AP01 Appointment of Mr Pauls David Wakefield as a director on 12 February 2018
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
30 May 2017 AP01 Appointment of Mr Seth Profit as a director on 29 May 2017