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BRAID LOGISTICS (UK) LIMITED

Company number SC048793

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Mar 2024	AP01	Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 29 February 2024	View PDF Appointment of Mrs Kinga Agnieszka Lewandowska as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AP01	Appointment of Mr Kevin William Fry as a director on 29 February 2024	View PDF Appointment of Mr Kevin William Fry as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	AP03	Appointment of Mrs Kinga Agnieszka Lewandowska as a secretary on 29 February 2024	View PDF Appointment of Mrs Kinga Agnieszka Lewandowska as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	TM01	Termination of appointment of Shane Watson as a director on 29 February 2024	View PDF Termination of appointment of Shane Watson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	PSC02	Notification of Deutsche Post Ag as a person with significant control on 1 March 2022	View PDF Notification of Deutsche Post Ag as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
21 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jan 2022	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)
20 Jan 2022	TM01	Termination of appointment of Allan Stephen John Leddra as a director on 19 January 2022	View PDF Termination of appointment of Allan Stephen John Leddra as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Neil Kerr Gould as a director on 28 February 2021	View PDF Termination of appointment of Neil Kerr Gould as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge SC0487930003, created on 3 November 2020	View PDF Registration of charge SC0487930003, created on 3 November 2020 - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)

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BRAID LOGISTICS (UK) LIMITED

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