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NG LOGISTICS HOLDINGS LIMITED

Company number 11293565

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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)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 185	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 185 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 370	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 370 - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	PSC07	Cessation of James Emmet Sage as a person with significant control on 6 April 2018	View PDF Cessation of James Emmet Sage as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC01	Notification of Navinder Singh Johal as a person with significant control on 6 April 2018	View PDF Notification of Navinder Singh Johal as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AD01	Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to 262a High Street West Bromwich B70 8AQ on 4 October 2018	View PDF Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to 262a High Street West Bromwich B70 8AQ on 4 October 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Apr 2018	TM01	Termination of appointment of James Emmet Sage as a director on 6 April 2018	View PDF Termination of appointment of James Emmet Sage as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP03	Appointment of Mrs Narinder Kaur as a secretary on 5 April 2018	View PDF Appointment of Mrs Narinder Kaur as a secretary on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Parminder Singh as a director on 5 April 2018	View PDF Appointment of Mr Parminder Singh as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Navinder Singh Johal as a director on 5 April 2018	View PDF Appointment of Mr Navinder Singh Johal as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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