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GOLDEN ROUTE LOGISTICS LIMITED

Company number 13897611

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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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2024	View PDF Resolutions RES13 ‐ Company business 05/12/2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CERTNM	Company name changed systems workshop LTD\certificate issued on 04/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-03	View PDF Company name changed systems workshop LTD\certificate issued on 04/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-03 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 11 May 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 11 May 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 11 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC01	Notification of Ahmed Adil as a person with significant control on 11 May 2024	View PDF Notification of Ahmed Adil as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC01	Notification of Adrian Powell as a person with significant control on 11 May 2024	View PDF Notification of Adrian Powell as a person with significant control on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 May 2024 GBP 50	View PDF Statement of capital following an allotment of shares on 11 May 2024 GBP 50 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Mr Ahmed Adil as a director on 11 May 2024	View PDF Appointment of Mr Ahmed Adil as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Adrian Powell as a director on 11 May 2024	View PDF Appointment of Mr Adrian Powell as a director on 11 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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