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IC LOGISTICS VELTEN LTD

Company number 15430779

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Confirmation statements / Annual returns Incorporation Officers

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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)
04 Feb 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	PSC02	Notification of Ic Paneuropean Logistics Ltd as a person with significant control on 21 October 2024	View PDF Notification of Ic Paneuropean Logistics Ltd as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC07	Cessation of Ic Lastmile Uk Holdings Limited as a person with significant control on 21 October 2024	View PDF Cessation of Ic Lastmile Uk Holdings Limited as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CERTNM	Company name changed ic lastmile uk ii LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21	View PDF Company name changed ic lastmile uk ii LIMITED\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-21 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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