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TIER1 LOGISTICS LIMITED

Company number 13466123

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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)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	SH02	Sub-division of shares on 15 August 2022	View PDF Sub-division of shares on 15 August 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Nov 2022	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 - 1 page (1 page)
10 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr John Terry Robinson as a director on 4 March 2022	View PDF Appointment of Mr John Terry Robinson as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from Office 1 Gallery Court 28 Arcadia Avenue London N3 2FG England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 7 July 2021	View PDF Registered office address changed from Office 1 Gallery Court 28 Arcadia Avenue London N3 2FG England to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 7 July 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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