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EXTRA PERSONNEL LOGISTICS LIMITED

Company number 05015453

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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)
29 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
18 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with updates
28 Oct 2020 TM01 Termination of appointment of David Baker as a director on 2 September 2020
27 Feb 2020 TM01 Termination of appointment of Arron Andrew Thompson as a director on 19 February 2020
17 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
27 Dec 2019 SH02 Sub-division of shares on 17 December 2019
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 250
24 Dec 2019 SH08 Change of share class name or designation
24 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 17/12/2019
24 Dec 2019 SH10 Particulars of variation of rights attached to shares
28 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
26 Sep 2019 AP01 Appointment of Mr Arron Andrew Thompson as a director on 26 September 2019
28 Mar 2019 AD01 Registered office address changed from Unit 5 Connect Business Village Derby Road Liverpool to Unit 5 Connect Business Village 24 Derby Road Liverpool L5 9PR on 28 March 2019
11 Feb 2019 AP01 Appointment of Mr Philip Alan Hicks as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr David Baker as a director on 1 February 2019
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018