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JST PORTS AND LOGISTICS HOLDINGS LTD

Company number 12838886

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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)
21 Dec 2020	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 6 December 2020	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 6 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 128388860001, created on 6 December 2020	View PDF Registration of charge 128388860001, created on 6 December 2020 - link opens in a new window - 63 pages (63 pages)
02 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-27 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 6 October 2020	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Michael James Ward as a director on 6 October 2020	View PDF Termination of appointment of Michael James Ward as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 6 October 2020	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Alastair Ian Brown as a director on 6 October 2020	View PDF Appointment of Mr Alastair Ian Brown as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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