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FEDEX UK HOLDINGS LIMITED

Company number 05585497

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Company Results (links open in a new window)
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)
03 Mar 2026 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Apr 2025 LIQ03 Liquidators' statement of receipts and payments to 25 February 2025
View PDF Liquidators' statement of receipts and payments to 25 February 2025 - link opens in a new window - 7 pages (7 pages)
13 Mar 2025 TM01 Termination of appointment of Roel Jos Coleta Staes as a director on 31 January 2025
View PDF Termination of appointment of Roel Jos Coleta Staes as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Apr 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Mar 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-26
- link opens in a new window - 2 pages (2 pages)
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with updates
View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023 TM01 Termination of appointment of Helena Jansson as a director on 11 May 2023
View PDF Termination of appointment of Helena Jansson as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023 TM01 Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
View PDF Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 companies act 2006 04/10/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES13 ‐ Section 28 companies act 2006 04/10/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 22,281,333.60
View PDF Statement of capital following an allotment of shares on 4 October 2022
  • GBP 22,281,333.60
- link opens in a new window - 4 pages (4 pages)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £5,281,161 04/10/2022
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ Capitalise £5,281,161 04/10/2022
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
14 Oct 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 0.1
View PDF Statement of capital on 11 October 2022
  • GBP 0.1
- link opens in a new window - 3 pages (3 pages)
11 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CAP-SS Solvency Statement dated 10/10/22
View PDF Solvency Statement dated 10/10/22 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
11 Oct 2022 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 AA Full accounts made up to 31 May 2021
View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
13 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021 AA Full accounts made up to 31 May 2020
View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages)
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with updates
View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020 AP01 Appointment of James Alexander Davies as a director on 12 June 2020
View PDF Appointment of James Alexander Davies as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)