Companies House does not verify the accuracy of the information filed

Advanced company search

JUDGE LOGISTICS LIMITED

Company number 15792924

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 Oct 2024	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)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Aug 2024	AP01	Appointment of Mr Stuart Murdoch Caldwell as a director on 23 August 2024	View PDF Appointment of Mr Stuart Murdoch Caldwell as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Stuart Murdoch Caldwell as a director on 22 August 2024	View PDF Termination of appointment of Stuart Murdoch Caldwell as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	AP01	Appointment of Mr Stuart Murdoch Caldwell as a director on 22 August 2024	View PDF Appointment of Mr Stuart Murdoch Caldwell as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.01 each 24/07/2024	View PDF Resolutions RES13 ‐ Subdivision of 100 ordinary shares of £1.00 each into 10,000 ordinary shares of £0.01 each 24/07/2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 700	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 700 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH02	Sub-division of shares on 24 July 2024	View PDF Sub-division of shares on 24 July 2024 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 677.5	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 677.5 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	MR01	Registration of charge 157929240001, created on 5 July 2024	View PDF Registration of charge 157929240001, created on 5 July 2024 - link opens in a new window - 7 pages (7 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 GBP 100	View PDF Incorporation Statement of capital on 2024-06-21 GBP 100 - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?