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CPM FREIGHT SOLUTIONS (UK) LTD

Company number 13775868

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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)
16 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AD01	Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF England to 23 Willow Green Ingatestone CM4 0DQ on 24 October 2024	View PDF Registered office address changed from 7 South Primrose Hill Chelmsford CM1 2RF England to 23 Willow Green Ingatestone CM4 0DQ on 24 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 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)
31 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of shareholders agreement/ shareholder rights 13/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of shareholders agreement/ shareholder rights 13/12/2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jan 2024	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Feb 2023	CH01	Director's details changed for Mr Paul Charles Michael Mcateer on 1 February 2023	View PDF Director's details changed for Mr Paul Charles Michael Mcateer on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 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 - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CERTNM	Company name changed dei gratia logistics uk LTD\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	View PDF Company name changed dei gratia logistics uk LTD\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH01	Director's details changed for Mr Christopher George Placeson on 7 December 2021	View PDF Director's details changed for Mr Christopher George Placeson on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AD01	Registered office address changed from 19 Thorington Avenue Benfleet SS7 2th England to 7 South Primrose Hill Chelmsford CM1 2RF on 7 December 2021	View PDF Registered office address changed from 19 Thorington Avenue Benfleet SS7 2th England to 7 South Primrose Hill Chelmsford CM1 2RF on 7 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-01 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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