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CP LOGISTICS UK SWINDON PROPCO 1 LIMITED

Company number 13046502

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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)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AP01	Appointment of Mr Robert Maher as a director on 25 March 2021	View PDF Appointment of Mr Robert Maher as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 15,000	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Matthew Byrom as a director on 25 March 2021	View PDF Termination of appointment of Matthew Byrom as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AP01	Appointment of Mr Jay Skelton as a director on 25 March 2021	View PDF Appointment of Mr Jay Skelton as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1 - link opens in a new window - 23 pages (23 pages)

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