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LOGISTICS FINANCING UK II LIMITED

Company number 14045575

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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)
24 Sep 2024	PSC05	Change of details for Logistics Financing Uk Limited as a person with significant control on 23 December 2022	View PDF Change of details for Logistics Financing Uk Limited as a person with significant control on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Feb 2023	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 - 2 pages (2 pages)
28 Dec 2022	AP01	Appointment of Jeffrey David Firestone as a director on 31 October 2022	View PDF Appointment of Jeffrey David Firestone as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AD01	Registered office address changed from Distribution House Eldon Way Crick Northampton NN6 7SL United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 23 December 2022	View PDF Registered office address changed from Distribution House Eldon Way Crick Northampton NN6 7SL United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 23 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Simon Gavin Evans as a director on 31 October 2022	View PDF Termination of appointment of Simon Gavin Evans as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Daniel Stephen Myers as a director on 31 October 2022	View PDF Termination of appointment of Daniel Stephen Myers as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM02	Termination of appointment of Remi Dujon as a secretary on 31 October 2022	View PDF Termination of appointment of Remi Dujon as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of David Gavin Murray as a director on 31 October 2022	View PDF Appointment of David Gavin Murray as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP03	Appointment of Mr Remi Dujon as a secretary on 11 May 2022	View PDF Appointment of Mr Remi Dujon as a secretary on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 100	View PDF Incorporation Statement of capital on 2022-04-13 GBP 100 - link opens in a new window - 37 pages (37 pages)

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