Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Marco Oriolo as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Martin Stoekenbroek as a director on 20 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Ian Fowler Dodsworth as a secretary on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Mr Stephen O'sullivan as a secretary on 19 December 2022
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11 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2021 |
TM01 |
Termination of appointment of John David Gavin Love as a director on 17 June 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Unit 1, Skyline Great South West Road Heathrow TW14 8NT England to Broadoak Industrial Park Ashburton Road West Trafford Park Manchester M17 1RW on 11 August 2021
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11 Aug 2021 |
PSC05 |
Change of details for Kerry Project (Italia) S.P.A. as a person with significant control on 17 June 2021
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11 Aug 2021 |
PSC07 |
Cessation of Bolloré Logistics Uk Limited as a person with significant control on 17 June 2021
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07 Jul 2021 |
AP03 |
Appointment of Mr Ian Fowler Dodsworth as a secretary on 7 July 2021
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12 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
PSC02 |
Notification of Bolloré Logistics Uk Limited as a person with significant control on 15 December 2020
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