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SF INTRA-CITY DELIVERY (UK) LIMITED

Company number 14342415

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 02/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2024 CERTNM Company name changed kex express (uk) LIMITED\certificate issued on 09/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-02
08 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
08 Aug 2024 AP01 Appointment of Haijin Sun as a director on 2 August 2024
07 Aug 2024 TM01 Termination of appointment of Wan Yueqiang as a director on 2 August 2024
07 Aug 2024 TM01 Termination of appointment of Zhou Minglong as a director on 2 August 2024
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 380,000
07 Jun 2024 AA Accounts for a dormant company made up to 31 December 2022
28 May 2024 AD01 Registered office address changed from Unit 1 Ashburton Road West Trafford Park Manchester M17 1RW England to Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ on 28 May 2024
22 Mar 2024 PSC07 Cessation of Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023
22 Mar 2024 PSC01 Notification of Wei Wang as a person with significant control on 8 September 2022
22 Mar 2024 AA01 Current accounting period shortened from 30 September 2023 to 31 December 2022
21 Nov 2023 AP01 Appointment of Mr Wan Yueqiang as a director on 27 September 2023
31 Oct 2023 PSC05 Change of details for Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023
30 Oct 2023 AP01 Appointment of Mr Zhou Minglong as a director on 27 September 2023
30 Oct 2023 TM01 Termination of appointment of Martin Stoekenbroek as a director on 27 September 2023
30 Oct 2023 TM01 Termination of appointment of David Thomas Gaughan as a director on 27 September 2023
30 Oct 2023 TM01 Termination of appointment of M'hamed El Haji as a director on 27 September 2023
30 Oct 2023 TM01 Termination of appointment of Ian Fowler Dodsworth as a director on 27 September 2023
30 Oct 2023 TM02 Termination of appointment of Ian Fowler Dodsworth as a secretary on 27 September 2023
30 Oct 2023 PSC02 Notification of Sf Express (Netherlands) B.V. as a person with significant control on 27 September 2023
30 Oct 2023 PSC07 Cessation of Kerry Logistics (Uk) Limited as a person with significant control on 27 September 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates