Company Results (links open in a new window)
|
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)
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Ian Christopher Jason Ford as a director on 14 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Duncan Alan Scott as a director on 14 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 August 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Porter as a director on 14 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
|
|
|
22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|
|
11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2021
|
|
|
12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/08/22
|
|
|
01 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 130337030001, created on 13 August 2021
|
|
|
06 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
05 Aug 2021 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 25 July 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
|
|
|
30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
23 Jul 2021 |
PSC02 |
Notification of Bgo Uk Logistics I Holdco Ii Limited as a person with significant control on 1 July 2021
|
|
|
23 Jul 2021 |
PSC07 |
Cessation of Andrew Young Yoon as a person with significant control on 1 July 2021
|
|
|
23 Jul 2021 |
PSC07 |
Cessation of Karamjit Singh Kalsi as a person with significant control on 1 July 2021
|
|
|
05 Mar 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
|
|
|
04 Dec 2020 |
PSC01 |
Notification of Andrew Young Yoon as a person with significant control on 20 November 2020
|
|
|
04 Dec 2020 |
PSC01 |
Notification of Karamjit Singh Kalsi as a person with significant control on 20 November 2020
|
|
|
04 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2020
|
|