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PRL LOGISTICS LIMITED

Company number 12914015

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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)
18 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	MR01	Registration of charge 129140150001, created on 24 June 2024	View PDF Registration of charge 129140150001, created on 24 June 2024 - link opens in a new window - 13 pages (13 pages)
25 Jun 2024	MR01	Registration of charge 129140150002, created on 24 June 2024	View PDF Registration of charge 129140150002, created on 24 June 2024 - link opens in a new window - 16 pages (16 pages)
19 Mar 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	View PDF Current accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 23/02/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shareholders shall be required to transfer their shareholding 23/02/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC07	Cessation of Stephen Mcweeney as a person with significant control on 23 February 2024	View PDF Cessation of Stephen Mcweeney as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC02	Notification of Fit Out (Uk) Holdings Limited as a person with significant control on 23 February 2024	View PDF Notification of Fit Out (Uk) Holdings Limited as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	TM01	Termination of appointment of Dermot Purcell as a director on 31 March 2023	View PDF Termination of appointment of Dermot Purcell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Nov 2021	CERTNM	Company name changed pr logistics (holdings) LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	View PDF Company name changed pr logistics (holdings) LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Mr Stephen Andrew O'sullivan as a director on 21 July 2021	View PDF Appointment of Mr Stephen Andrew O'sullivan as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Jamie Mason as a director on 21 July 2021	View PDF Appointment of Mr Jamie Mason as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Dermot Purcell as a director on 21 July 2021	View PDF Appointment of Mr Dermot Purcell as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 46 pages (46 pages)

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PRL LOGISTICS LIMITED

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