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SMART LOGISTICS NE LTD.

Company number 12246001

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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 May 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	AP01	Appointment of Mr Garry Rutherford as a director on 1 March 2021	View PDF Appointment of Mr Garry Rutherford as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Mark Maddock as a director on 1 March 2021	View PDF Termination of appointment of Mark Maddock as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC01	Notification of Garry Rutherford as a person with significant control on 1 March 2021	View PDF Notification of Garry Rutherford as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Mark Maddock as a person with significant control on 26 February 2021	View PDF Cessation of Mark Maddock as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AD01	Registered office address changed from 8 Segedunum Business Centre Business Ctr, Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 5 June 2020	View PDF Registered office address changed from 8 Segedunum Business Centre Business Ctr, Station Road Wallsend Tyne and Wear NE28 6HQ United Kingdom to Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS on 5 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	TM01	Termination of appointment of Paul Roland Burnard as a director on 20 April 2020	View PDF Termination of appointment of Paul Roland Burnard as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	PSC07	Cessation of Paul Roland Burnard as a person with significant control on 20 April 2020	View PDF Cessation of Paul Roland Burnard as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2020	PSC01	Notification of Mark Maddock as a person with significant control on 13 April 2020	View PDF Notification of Mark Maddock as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	AP01	Appointment of Mr Mark Maddock as a director on 13 April 2020	View PDF Appointment of Mr Mark Maddock as a director on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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