FULLFORCE LOGISTICS LTD

Company number 05328395

Date	Type	Description	View / Download
20 Nov 2023	TM01	Termination of appointment of Matthew James Kibble as a director on 20 November 2023	(1 page)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
23 Aug 2023	TM01	Termination of appointment of Mark Charles Attwell as a director on 23 August 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
28 Feb 2023	TM01	Termination of appointment of Dylan Kent as a director on 28 February 2023	(1 page)
27 Sep 2022	AP01	Appointment of Mr Shaun Leonard as a director on 26 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of Laura Ann Day as a director on 26 September 2022	(1 page)
11 Aug 2022	PSC02	Notification of Mkt Logistics Limited as a person with significant control on 30 June 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Matthew Kibble Transport Holdings Limited as a person with significant control on 30 June 2022	(1 page)
09 Aug 2022	CH01	Director's details changed for Mr Matthew James Kibble on 30 June 2022	(2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Dylan Kent on 30 June 2022	(2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Mark Charles Attwell on 30 June 2022	(2 pages)
09 Aug 2022	CH01	Director's details changed for Mr Everton Chibaya on 30 June 2022	(2 pages)
20 Jul 2022	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 be disapplied to allow voting as part of quorom 05/07/2022	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 28 of the act - provision of companys articles of association revoked and deleted / subdivision into 1260 ordinary shares of £0.10 each. 05/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Jul 2022	AP01	Appointment of Miss Laura Day as a director on 5 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Jonathan Lant as a director on 5 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mrs Winifred Mary Day as a director on 5 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Paul Edwin Day as a director on 5 July 2022	(2 pages)
13 Jul 2022	AD01	Registered office address changed from Unit 3 Profile Park Whitewalls Industrial Estate Junction Street Nelson Lancashire BB9 8AH England to Fordham Road Newmarket Suffolk CB8 7NR on 13 July 2022	(1 page)
30 Jun 2022	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	(4 pages)
29 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)