Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
PSC02 |
Notification of Rxo, Inc. as a person with significant control on 1 November 2022
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24 Sep 2024 |
PSC07 |
Cessation of Xpo Logistics, Inc. as a person with significant control on 1 November 2022
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16 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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28 Dec 2022 |
AP01 |
Appointment of Jeffrey David Firestone as a director on 31 October 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from 1 Chamberlain Square Birmingham B3 3AX United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 23 December 2022
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23 Dec 2022 |
AP01 |
Appointment of David Gavin Murray as a director on 31 October 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Distribution House Eldon Way Crick Northampton NN6 7SL England to 1 Chamberlain Square Birmingham B3 3AX on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Daniel Stephen Myers as a director on 31 October 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Simon Gavin Evans as a director on 31 October 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Remi Dujon as a secretary on 31 October 2022
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26 May 2022 |
AP03 |
Appointment of Mr Remi Dujon as a secretary on 25 May 2022
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26 May 2022 |
TM02 |
Termination of appointment of Alexandra Rastin as a secretary on 25 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Mr Daniel Stephen Myers as a director on 30 July 2021
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04 Aug 2021 |
AP03 |
Appointment of Miss Alexandra Rastin as a secretary on 30 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Gavin Evans on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Karlis Kirsis as a director on 30 July 2021
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