FEDEX SUPPLY CHAIN SERVICES UK LIMITED

Company number 03400358

Date	Type	Description	View / Download
05 Apr 2024	LIQ01	Declaration of solvency	(8 pages)
13 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-26	(2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 10,001	(3 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 1	(3 pages)
04 Dec 2023	SH20	Statement by Directors	(3 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	(3 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
24 Oct 2023	AD04	Register(s) moved to registered office address Express House Holly Lane Atherstone CV9 2RY	(1 page)
24 Oct 2023	AD02	Register inspection address has been changed from 100 New Bridge Street New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	(1 page)
27 Sep 2023	AD01	Registered office address changed from Express House Holly Lane Atherstone Warwickshire CV9 2RY to Express House Holly Lane Atherstone CV9 2RY on 27 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of James Alexander Davies as a director on 31 August 2023	(2 pages)
04 Aug 2023	AD03	Register(s) moved to registered inspection location 100 New Bridge Street New Bridge Street London EC4V 6JA	(1 page)
04 Aug 2023	AD02	Register inspection address has been changed to 100 New Bridge Street New Bridge Street London EC4V 6JA	(1 page)
24 Jul 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Express House Holly Lane Atherstone Warwickshire CV9 2RY on 24 July 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	(3 pages)
16 May 2023	TM01	Termination of appointment of Helena Jansson as a director on 11 May 2023	(1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(8 pages)
04 Jan 2023	TM01	Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	(3 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	(8 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 May 2020	(12 pages)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
05 Feb 2020	AA	Full accounts made up to 31 May 2019	(17 pages)