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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)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	View PDF Secretary's details changed for Ancosec Limited on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021	View PDF Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	PSC05	Change of details for Goodman Uk Partnership Ii Gp Llp as a person with significant control on 20 September 2021	View PDF Change of details for Goodman Uk Partnership Ii Gp Llp as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Apr 2021	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)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 60,984	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 60,984 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Clare Marianne Gow as a director on 22 January 2021	View PDF Termination of appointment of Clare Marianne Gow as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Peter Christopher Ralston as a director on 22 January 2021	View PDF Appointment of Mr Peter Christopher Ralston as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Stephen Richard Young as a director on 22 January 2021	View PDF Appointment of Mr Stephen Richard Young as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Robert Paul Reed as a director on 22 January 2021	View PDF Appointment of Mr Robert Paul Reed as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Paul David Heslop as a director on 22 January 2021	View PDF Appointment of Mr Paul David Heslop as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Jason Duncan Harris as a director on 22 January 2021	View PDF Appointment of Mr Jason Duncan Harris as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Charles Edward Crossland as a director on 22 January 2021	View PDF Appointment of Mr Charles Edward Crossland as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr James Martin Cornell as a director on 22 January 2021	View PDF Appointment of Mr James Martin Cornell as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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