NEOVIA LOGISTICS SERVICES (U.K.) LIMITED

Company number 02136514

Date	Type	Description	View / Download
27 Feb 2024	AD01	Registered office address changed from Peckleton Lane Desford Leicester LE9 9BZ to Unit 4 Logix Park Industrial Estate Watling Street Hinckley Leicestershire LE10 3BQ on 27 February 2024	(1 page)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
18 Dec 2023	AP01	Appointment of Mr Fernando Anibal Martinez as a director on 12 December 2023	(2 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Christopher Robert Synek as a director on 14 March 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr Michael Shawn Foss as a director on 31 December 2022	(2 pages)
16 Jan 2023	TM01	Termination of appointment of Akif Ahmad as a director on 31 December 2022	(1 page)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	(20 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Dec 2022	MR01	Registration of charge 021365140003, created on 16 December 2022	(8 pages)
20 Dec 2022	MR01	Registration of charge 021365140004, created on 16 December 2022	(49 pages)
20 Dec 2022	MR01	Registration of charge 021365140005, created on 16 December 2022	(29 pages)
12 Dec 2022	MR04	Satisfaction of charge 021365140002 in full	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Zach Green as a director on 21 April 2022	(1 page)
06 May 2022	AP01	Appointment of Mr Christopher Robert Synek as a director on 21 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Akif Ahmad as a director on 21 April 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(26 pages)
04 Jan 2022	TM01	Termination of appointment of Craig Edward Holmes as a director on 31 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	(3 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Craig Edward Holmes as a director on 11 September 2020	(2 pages)
19 Apr 2020	TM01	Termination of appointment of Edward Gerard Ritter as a director on 20 March 2020	(1 page)