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C PLUS LOGISTICS MIDCO LIMITED

Company number 13922637

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 9,846,003
10 May 2024 PSC05 Change of details for C Plus Logistics Mezzco Limited as a person with significant control on 2 April 2024
17 Apr 2024 CH01 Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 5 April 2024
17 Apr 2024 CH01 Director's details changed for Ms Nicola Caroline Barker on 5 April 2024
05 Apr 2024 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 9,636,003
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 3,736,003
01 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 3,640,003
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 3,640,002
21 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
21 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 28/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 3,640,001
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 1,600,001
07 Apr 2022 MA Memorandum and Articles of Association
05 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions contemplated by the terms of and the company's execution of the following approved, transaction contemplated by, the documents , directors or secretary of the company has authority to approve the terms of and transaction 28/03/2022
01 Apr 2022 MR01 Registration of charge 139226370001, created on 31 March 2022
01 Apr 2022 MR01 Registration of charge 139226370002, created on 31 March 2022
17 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2022 CH01 Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 17 February 2022
17 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-17
  • GBP 1