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MK LOGISTICS RECRUITMENT LTD

Company number 12734485

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC07	Cessation of Alexander Martin Penny as a person with significant control on 7 May 2024	View PDF Cessation of Alexander Martin Penny as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	TM01	Termination of appointment of Alexander Martin Penny as a director on 7 May 2024	View PDF Termination of appointment of Alexander Martin Penny as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	TM01	Termination of appointment of Callum David Glenn Franks as a director on 31 August 2023	View PDF Termination of appointment of Callum David Glenn Franks as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	CH01	Director's details changed for Mr James Richard Penny on 13 July 2023	View PDF Director's details changed for Mr James Richard Penny on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Alexander Martin Penny on 13 July 2023	View PDF Director's details changed for Mr Alexander Martin Penny on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr James Richard Penny as a person with significant control on 13 July 2023	View PDF Change of details for Mr James Richard Penny as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Alexander Martin Penny as a person with significant control on 13 July 2023	View PDF Change of details for Mr Alexander Martin Penny as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023	View PDF Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 19/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Callum David Glenn Franks as a director on 28 June 2022	View PDF Appointment of Mr Callum David Glenn Franks as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CERTNM	Company name changed mk residential recruitment LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed mk residential recruitment LTD\certificate issued on 06/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD01	Registered office address changed from 21 York Place Leeds LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021	View PDF Registered office address changed from 21 York Place Leeds LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MK LOGISTICS RECRUITMENT LTD

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