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NGRE LOGISTICS LTD

Company number 13107904

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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)
30 Dec 2024	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
03 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	PSC07	Cessation of Chris Mark Fagan as a person with significant control on 31 December 2020	View PDF Cessation of Chris Mark Fagan as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
13 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	CH01	Director's details changed for Mr Chris Mark Fagan on 31 December 2020	View PDF Director's details changed for Mr Chris Mark Fagan on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 June 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 June 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MR01	Registration of charge 131079040001, created on 3 August 2021	View PDF Registration of charge 131079040001, created on 3 August 2021 - link opens in a new window - 36 pages (36 pages)
06 Aug 2021	MR01	Registration of charge 131079040002, created on 3 August 2021	View PDF Registration of charge 131079040002, created on 3 August 2021 - link opens in a new window - 24 pages (24 pages)
17 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-31 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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