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SARE LOGISTICS (UK) LIMITED

Company number 13700660

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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)
20 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • EUR 3,829,690
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • EUR 3,581,238
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 December 2022
  • EUR 3,066,952
07 Nov 2022 TM01 Termination of appointment of Sean Patterson as a director on 2 November 2022
07 Nov 2022 AP01 Appointment of Mr Eldon Beinart as a director on 2 November 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • EUR 2,861,238
26 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
25 Jul 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • EUR 2,861,149
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • EUR 529
21 Feb 2022 SH08 Change of share class name or designation
25 Jan 2022 AD01 Registered office address changed from 20 North Audley Street London W1K 6LX England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 25 January 2022
07 Dec 2021 SH14 Redenomination of shares. Statement of capital 16 November 2021
  • EUR 118
07 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
07 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2021 MA Memorandum and Articles of Association
25 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-25
  • GBP 100