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GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED

Company number 13143544

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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)
03 Sep 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 - 12 pages (12 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 25 July 2024 GBP 25,002	View PDF Statement of capital following an allotment of shares on 25 July 2024 GBP 25,002 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 2	View PDF Statement of capital on 30 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Stephen Richard Young as a director on 23 July 2024	View PDF Termination of appointment of Stephen Richard Young as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Jason Duncan Harris as a director on 23 July 2024	View PDF Termination of appointment of Jason Duncan Harris as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of James Martin Cornell as a director on 23 July 2024	View PDF Termination of appointment of James Martin Cornell as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Paul David Heslop as a director on 23 July 2024	View PDF Termination of appointment of Paul David Heslop as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Charles Edward Crossland as a director on 23 July 2024	View PDF Termination of appointment of Charles Edward Crossland as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	View PDF Confirmation statement made on 18 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	CH01	Director's details changed for Mr Paul David Heslop on 20 September 2021	View PDF Director's details changed for Mr Paul David Heslop on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Peter Christopher Ralston on 20 September 2021	View PDF Director's details changed for Mr Peter Christopher Ralston on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Stephen Richard Young on 20 September 2021	View PDF Director's details changed for Mr Stephen Richard Young on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	View PDF Director's details changed for Mr Robert Paul Reed on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Charles Edward Crossland on 20 September 2021	View PDF Director's details changed for Mr Charles Edward Crossland on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	View PDF Director's details changed for Mr James Martin Cornell on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	View PDF Director's details changed for Mr Jason Duncan Harris on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 302,063	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 302,063 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)

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GOODMAN LOGISTICS II JPUT HOLDINGS LIMITED

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