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DEDICATED LOGISTICS SPECIALISTS LIMITED

Company number 12500199

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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)
09 Mar 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Office 458B, 182-184 High Street North London E6 2JA on 9 March 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Office 458B, 182-184 High Street North London E6 2JA on 9 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Arkadiusz Piotr Kokoszka as a director on 8 February 2021	View PDF Appointment of Mr Arkadiusz Piotr Kokoszka as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Maurycy Pawel Jankiewicz as a director on 8 February 2021	View PDF Appointment of Mr Maurycy Pawel Jankiewicz as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Matthew Roy Clark as a director on 8 February 2021	View PDF Appointment of Mr Matthew Roy Clark as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Pawel Nejman as a director on 8 February 2021	View PDF Termination of appointment of Pawel Nejman as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC01	Notification of Matthew Roy Clark as a person with significant control on 8 February 2021	View PDF Notification of Matthew Roy Clark as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Pawel Nejman as a person with significant control on 8 February 2021	View PDF Cessation of Pawel Nejman as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	PSC01	Notification of Pawel Nejman as a person with significant control on 23 June 2020	View PDF Notification of Pawel Nejman as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 24 June 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mr Pawel Nejman as a director on 23 June 2020	View PDF Appointment of Mr Pawel Nejman as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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