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DOYLE SHIPPING GROUP UK UNLIMITED

Company number 12743859

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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)
12 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/12/2022	View PDF Confirmation statement made on 28 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 01/12/2022 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2021	AD01	Registered office address changed from , Dept 3192a 196 High Road, Wood Green, London, N22 8HH, England to 364-368 Cranbrook Road Ilford IG2 6HY on 27 August 2021	View PDF Registered office address changed from , Dept 3192a 196 High Road, Wood Green, London, N22 8HH, England to 364-368 Cranbrook Road Ilford IG2 6HY on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AD01	Registered office address changed from , Personal Freight Services Uk Ltd Unit 7, Moorcroft 9, Patent Drive, Wednesbury, WS10 7XD, United Kingdom to 364-368 Cranbrook Road Ilford IG2 6HY on 21 August 2020	View PDF Registered office address changed from , Personal Freight Services Uk Ltd Unit 7, Moorcroft 9, Patent Drive, Wednesbury, WS10 7XD, United Kingdom to 364-368 Cranbrook Road Ilford IG2 6HY on 21 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AP01	Appointment of Ms Una Mcquaid as a director on 24 July 2020	View PDF Appointment of Ms Una Mcquaid as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Cian Hore as a director on 24 July 2020	View PDF Appointment of Mr Cian Hore as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC01	Notification of David Mcquaid as a person with significant control on 24 July 2020	View PDF Notification of David Mcquaid as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr David Mcquaid as a director on 24 July 2020	View PDF Appointment of Mr David Mcquaid as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 July 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AP03	Appointment of Ms Una Mcquaid as a secretary on 24 July 2020	View PDF Appointment of Ms Una Mcquaid as a secretary on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 364-368 Cranbrook Road Ilford IG2 6HY on 24 July 2020	View PDF Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 364-368 Cranbrook Road Ilford IG2 6HY on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 July 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 July 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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