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GXO LOGISTICS FST LIMITED

Company number 12306472

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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)
17 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17 - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP03	Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021	View PDF Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM02	Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021	View PDF Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 01/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name of the company be changed 01/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01 - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AP03	Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021	View PDF Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr David James Thomas as a director on 1 January 2021	View PDF Appointment of Mr David James Thomas as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Gavin Williams as a director on 1 January 2021	View PDF Appointment of Mr Gavin Williams as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	AP01	Appointment of Mr Richard Cawston as a director on 1 January 2021	View PDF Appointment of Mr Richard Cawston as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jan 2021	TM01	Termination of appointment of Brian Cox as a director on 1 January 2021	View PDF Termination of appointment of Brian Cox as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	TM01	Termination of appointment of Allison Michelle Best as a director on 1 January 2021	View PDF Termination of appointment of Allison Michelle Best as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	TM02	Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021	View PDF Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
01 Jan 2021	AD01	Registered office address changed from 1 Roundwood Avenue Stockley Park Uxbridge UB11 1FG United Kingdom to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021	View PDF Registered office address changed from 1 Roundwood Avenue Stockley Park Uxbridge UB11 1FG United Kingdom to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-08 GBP 1	View PDF Incorporation Statement of capital on 2019-11-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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