ALMACK LOGISTICS LIMITED

Company number 11682361

Date	Type	Description	View / Download
28 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 101	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
10 Mar 2020	AA01	Previous accounting period extended from 13 December 2019 to 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
27 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 27 November 2019	(1 page)
12 Nov 2019	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	(2 pages)
16 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 13 December 2019	(1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 100	(48 pages)

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