GXO LOGISTICS DRINKS LIMITED

Company number 05761433

Date	Type	Description	View / Download
12 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-01	(3 pages)
01 Jan 2021	AP03	Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021	(2 pages)
01 Jan 2021	AP01	Appointment of Mr David James Thomas as a director on 1 January 2021	(2 pages)
01 Jan 2021	AP01	Appointment of Mr Gavin Williams as a director on 1 January 2021	(2 pages)
01 Jan 2021	AP01	Appointment of Mr Richard Cawston as a director on 1 January 2021	(2 pages)
01 Jan 2021	TM01	Termination of appointment of Allison Michelle Best as a director on 1 January 2021	(1 page)
01 Jan 2021	TM01	Termination of appointment of Brian Cox as a director on 1 January 2021	(1 page)
01 Jan 2021	TM02	Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021	(1 page)
01 Jan 2021	AD01	Registered office address changed from Kuehne + Nagel House Sunrise Parkway Linford Wood Milton Keynes MK14 6BW to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021	(1 page)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(44 pages)
06 Oct 2020	PSC02	Notification of Kuehne + Nagel Drinkflow Logistics Holdings Limited as a person with significant control on 6 October 2020	(2 pages)
06 Oct 2020	PSC07	Cessation of Kuehne + Nagel Limited as a person with significant control on 6 October 2020	(1 page)
13 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
23 Jul 2019	CH01	Director's details changed for Mr Brian Cox on 23 July 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Miss Allison Michelle Best on 23 July 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Mr Daniel Richard O'brien as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Tristan Richard Michael Stokes as a secretary on 1 July 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Christophe Nadia Alexander Sedrani as a director on 2 January 2019	(1 page)
10 Jan 2019	CH01	Director's details changed for Miss Allison Michelle Best on 10 January 2019	(2 pages)
10 Jan 2019	AP01	Appointment of Miss Allison Michelle Best as a director on 2 January 2019	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Marcus Bennett as a director on 17 November 2018	(1 page)