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SEKO LOGISTICS EU GROUP, LTD.

Company number 14171830

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Aug 2024	CH01	Director's details changed for Ms Char Lynnette Dalton on 1 July 2024	View PDF Director's details changed for Ms Char Lynnette Dalton on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024	View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AP01	Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023	View PDF Appointment of Ms Char Lynnette Dalton as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023	View PDF Appointment of Mr Paul Christopher Robert Lockwood as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from 30 Old Bailey Mazars London London EC4M 7AU United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 28 March 2023	View PDF Registered office address changed from 30 Old Bailey Mazars London London EC4M 7AU United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 28 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge 141718300002, created on 13 December 2022	View PDF Registration of charge 141718300002, created on 13 December 2022 - link opens in a new window - 14 pages (14 pages)
23 Nov 2022	AP01	Appointment of Mr Gareth Brian Stofberg as a director on 14 November 2022	View PDF Appointment of Mr Gareth Brian Stofberg as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	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)
29 Jun 2022	MR01	Registration of charge 141718300001, created on 28 June 2022	View PDF Registration of charge 141718300001, created on 28 June 2022 - link opens in a new window - 43 pages (43 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 USD 1	View PDF Incorporation Statement of capital on 2022-06-14 USD 1 - link opens in a new window - 21 pages (21 pages)

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