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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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27 Jun 2025 |
CS01 |
Confirmation statement made on 21 June 2025 with no updates
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02 May 2025 |
MR04 |
Satisfaction of charge 052000720009 in full
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22 Apr 2025 |
TM01 |
Termination of appointment of Stuart Murdoch Caldwell as a director on 17 April 2025
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22 Apr 2025 |
TM01 |
Termination of appointment of Michael John Hancox as a director on 17 April 2025
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22 Apr 2025 |
AP01 |
Appointment of Mr Paul Raymond Patrick Mccourt as a director on 17 April 2025
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22 Apr 2025 |
AP01 |
Appointment of Mr Neil Oliver Kuschel as a director on 17 April 2025
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07 Apr 2025 |
MR01 |
Registration of charge 052000720010, created on 28 March 2025
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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Aug 2024 |
AP01 |
Appointment of Mr Stuart Murdoch Caldwell as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Stuart Murdoch Caldwell as a director on 22 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Stuart Murdoch Caldwell as a director on 22 August 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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28 Jun 2024 |
PSC02 |
Notification of Judge Logistics Limited as a person with significant control on 21 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Jacob Corlett as a director on 21 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Ydlgp Ltd as a person with significant control on 21 June 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2024 |
CH01 |
Director's details changed for Michael John Hancox on 19 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 052000720009, created on 14 March 2024
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14 Feb 2024 |
PSC02 |
Notification of Ydlgp Ltd as a person with significant control on 13 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Logistics Group Limited as a person with significant control on 13 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Jacob Corlett as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 13 February 2024
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