Company Results (links open in a new window)
|
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)
|
|
18 Jul 2024 |
CERTNM |
Company name changed new capital logistics LTD\certificate issued on 18/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-16
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Unit3 St. Johns Road Chadwell St. Mary Grays RM16 4AT England to 19 Blenheim Mews Shenley Radlett WD7 9LL on 16 July 2024
|
|
|
16 Jul 2024 |
PSC01 |
Notification of Murat Aydin as a person with significant control on 27 May 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Andrew Goddlestone as a person with significant control on 27 May 2024
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Murat Aydin as a director on 27 May 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Andrew Goddlestone as a director on 27 May 2024
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Mark Vaughan as a person with significant control on 1 June 2023
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Mark Vaughan as a director on 1 June 2023
|
|
|
28 Feb 2024 |
PSC01 |
Notification of Andrew Goddlestone as a person with significant control on 1 June 2023
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Andrew Goddlestone as a director on 1 January 2023
|
|
|
19 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
17 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Vaughan as a director
|
|
|
02 Jun 2023 |
AP01 |
Appointment of Mr Mark Vaughan as a director on 1 June 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/08/2023
|
|
|
02 Jun 2023 |
TM01 |
Termination of appointment of John Kellegher as a director on 1 February 2023
|
|
|
02 Jun 2023 |
PSC01 |
Notification of Mark Vaughan as a person with significant control on 1 June 2023
|
|
|
02 Jun 2023 |
PSC07 |
Cessation of John Kellegher as a person with significant control on 1 February 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from Po Box101 St. Johns Road Chadwell St. Mary Grays RM16 4AT England to Unit3 St. Johns Road Chadwell St. Mary Grays RM16 4AT on 10 January 2023
|
|
|
07 Dec 2022 |
CERTNM |
Company name changed fresh frozen accounts LIMITED\certificate issued on 07/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-01
|
|
|
04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
03 Oct 2022 |
CERTNM |
Company name changed new capital logistics LTD\certificate issued on 03/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-01
|
|
|
13 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from PO Box Pobox 101 22 Askew Farm Lane Grays RM17 5XR England to Po Box101 St. Johns Road Chadwell St. Mary Grays RM16 4AT on 21 February 2022
|
|