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FIRST LOGISTICS 1998 HOLDINGS LIMITED

Company number 10832032

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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)
18 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 7 September 2017 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	MR01	Registration of charge 108320320001, created on 13 September 2017	View PDF Registration of charge 108320320001, created on 13 September 2017 - link opens in a new window - 6 pages (6 pages)
07 Sep 2017	SH19	Statement of capital on 7 September 2017 GBP 3,180.00	View PDF Statement of capital on 7 September 2017 GBP 3,180.00 - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	CAP-SS	Solvency Statement dated 06/09/17	View PDF Solvency Statement dated 06/09/17 - link opens in a new window - 1 page (1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 300,180	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 300,180 - link opens in a new window - 8 pages (8 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2017	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 - 55 pages (55 pages)
22 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-22 GBP 1	View PDF Incorporation Statement of capital on 2017-06-22 GBP 1 - link opens in a new window - 65 pages (65 pages)

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