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NEXT TECH LOGISTICS (TRADING AS CLOSER2) LIMITED

Company number 15413003

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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)
25 Jul 2024	AP01	Appointment of Mr Douglas James Hutchinson as a director on 1 July 2024	View PDF Appointment of Mr Douglas James Hutchinson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	CERTNM	Company name changed next tech logistics LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed next tech logistics LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP01	Appointment of Mr Jonathan Charles Andrew Compton as a director on 22 January 2024	View PDF Appointment of Mr Jonathan Charles Andrew Compton as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from PO Box RH8 9AL 14 Hallsand Way 14 Hallsland Way Oxted Surrey RH8 9AL United Kingdom to 75 Lavender Sweep Battersea Rise London SW11 1EA on 24 January 2024	View PDF Registered office address changed from PO Box RH8 9AL 14 Hallsand Way 14 Hallsland Way Oxted Surrey RH8 9AL United Kingdom to 75 Lavender Sweep Battersea Rise London SW11 1EA on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of David Gordon William Gladstone as a director on 22 January 2024	View PDF Termination of appointment of David Gordon William Gladstone as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC01	Notification of Jonathan Charles Andrew Compton as a person with significant control on 22 January 2024	View PDF Notification of Jonathan Charles Andrew Compton as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of David Gordon William Gladstone as a person with significant control on 22 January 2024	View PDF Cessation of David Gordon William Gladstone as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from 75 Lavender Sweep London SW11 1EA United Kingdom to PO Box RH8 9AL 14 Hallsand Way 14 Hallsland Way Oxted Surrey RH8 9AL on 22 January 2024	View PDF Registered office address changed from 75 Lavender Sweep London SW11 1EA United Kingdom to PO Box RH8 9AL 14 Hallsand Way 14 Hallsland Way Oxted Surrey RH8 9AL on 22 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-15 GBP 10 - link opens in a new window - 26 pages (26 pages)

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