CEVA LOGISTICS - THE CHILL HUB LIMITED

Company number 11769389

Date	Type	Description	View / Download
23 Jul 2020	TM02	Termination of appointment of Dawn Amanda Wetherall as a secretary on 22 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of James Edward Gill as a director on 21 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr David Alun Jones as a director on 20 July 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Mr Christopher Gareth Walton as a director on 10 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Edward Aston as a director on 7 February 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
27 Nov 2019	AD01	Registered office address changed from 1st Floor 12 Princes Parade Liverpool L3 1BG United Kingdom to PO Box 8663 Ceva House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA on 27 November 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
22 Nov 2019	AP03	Appointment of Ms Dawn Amanda Wetherall as a secretary on 22 November 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Edward Aston as a director on 30 October 2019	(2 pages)
30 Oct 2019	TM01	Termination of appointment of Robert Waterman as a director on 30 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Mr James Edward Gill as a director on 30 October 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Lee Ward as a director on 11 September 2019	(1 page)
11 Sep 2019	TM02	Termination of appointment of Lee Ward as a secretary on 11 September 2019	(1 page)
16 Jan 2019	CH01	Director's details changed for Mr Lee Anthony Ward on 16 January 2019	(2 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 50,000	(28 pages)