Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
CERTNM |
Company name changed uk 2MAN delivery service LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from , Unit 34 Hazlehead, Aberdeen, AB15 8EA, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 24 June 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from , Unit 4-5 Salitar Business Center / Badentoy Avenue Badentoy Avenue, Portlethen, Aberdeen, AB12 4ZE, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 29 April 2024
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11 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 18 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
CERTNM |
Company name changed kpd (uk delivery) group LTD\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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01 Dec 2023 |
AD01 |
Registered office address changed from , Unit 29 Houston Road Houstoun Road, Houstoun Industrial Estate, Livingston, EH54 5BZ, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 1 December 2023
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/10/2023
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10 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2023 |
AP02 |
Appointment of Uk Xl Ltd as a director on 1 October 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Akram Mazhari as a director on 1 June 2023
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22 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
AD01 |
Registered office address changed from , Unit 1 Office 1 Kingsway Park Unit 1 Office 1, Dundee, DD2 4TD, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 19 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of John Graeme Clark as a director on 12 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Miss Akram Mazhari as a director on 1 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 January 2022
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16 Mar 2023 |
PSC07 |
Cessation of John Graeme Clark as a person with significant control on 1 January 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from , Unit 4 Kingsway Park, Dundee, DD2 4TD, Scotland to Unit 5 Unit 5 Salitar Business Center Badenton Dirve Portleten AB12 4ZE on 16 March 2023
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17 Feb 2023 |
AA01 |
Current accounting period extended from 30 January 2023 to 18 March 2023
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