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MULTISPED LTD.

Company number 10859392

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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)
05 Dec 2024 CERTNM Company name changed multi-logistics LTD\certificate issued on 05/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-05
24 Jul 2024 CERTNM Company name changed m and m industrial LTD\certificate issued on 24/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-09
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
10 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
19 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 PSC01 Notification of Marek Grzegorz Adamik as a person with significant control on 1 June 2018
06 Jun 2018 AP01 Appointment of Mr Marek Grzegorz Adamik as a director on 1 June 2018
06 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 6 June 2018
06 Jun 2018 TM01 Termination of appointment of Lukasz Wojewodzic as a director on 31 May 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 100