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UPVC LOGISTICS LIMITED

Company number 16083070

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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)
07 Feb 2025	PSC01	Notification of David Norris as a person with significant control on 7 February 2025	View PDF Notification of David Norris as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC01	Notification of Craig Ivory as a person with significant control on 7 February 2025	View PDF Notification of Craig Ivory as a person with significant control on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC07	Cessation of Ian Stuart Samuel as a person with significant control on 3 February 2025	View PDF Cessation of Ian Stuart Samuel as a person with significant control on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	TM01	Termination of appointment of Ian Stuart Samuel as a director on 3 February 2025	View PDF Termination of appointment of Ian Stuart Samuel as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	PSC07	Cessation of Lee Perkins as a person with significant control on 3 February 2025	View PDF Cessation of Lee Perkins as a person with significant control on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AP01	Appointment of Mr David Norris as a director on 3 February 2025	View PDF Appointment of Mr David Norris as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	TM01	Termination of appointment of Lee Perkins as a director on 3 February 2025	View PDF Termination of appointment of Lee Perkins as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	AP03	Appointment of Mr David Norris as a secretary on 3 February 2025	View PDF Appointment of Mr David Norris as a secretary on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP01	Appointment of Mr Craig Peter Ivory as a director on 3 February 2025	View PDF Appointment of Mr Craig Peter Ivory as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP03	Appointment of Mr Craig Ivory as a secretary on 3 February 2025	View PDF Appointment of Mr Craig Ivory as a secretary on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for Mr Ian Stuart Samuel as a person with significant control on 15 November 2024	View PDF Change of details for Mr Ian Stuart Samuel as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	PSC04	Change of details for Mr Lee Perkins as a person with significant control on 15 November 2024	View PDF Change of details for Mr Lee Perkins as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AD01	Registered office address changed from 2 Exeter Street Cottingham HU16 4LU England to Unit 2 Craven Park Training and Enterprise Centre Poorhouse Lane Hull East Riding of Yorkshire HU9 5HE on 3 December 2024	View PDF Registered office address changed from 2 Exeter Street Cottingham HU16 4LU England to Unit 2 Craven Park Training and Enterprise Centre Poorhouse Lane Hull East Riding of Yorkshire HU9 5HE on 3 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-15 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-15 GBP 200 - link opens in a new window - 14 pages (14 pages)

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