Company Results (links open in a new window)
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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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of David James Thomas as a director on 14 June 2024
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
SH20 |
Statement by Directors
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22 Apr 2024 |
CAP-SS |
Solvency Statement dated 22/04/24
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Oct 2023 |
PSC05 |
Change of details for Gxo Logistics Drinkflow Holdings Limited as a person with significant control on 1 January 2021
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19 Oct 2023 |
PSC05 |
Change of details for Gxo Logistics Drinkflow Holdings Limited as a person with significant control on 1 September 2022
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of Stuart Robert Macgregor as a director on 10 August 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Stuart Robert Macgregor as a director on 28 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Glen Williams on 1 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Graham Robert Moore as a director on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Cawston on 1 January 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stuart Macgregor on 28 February 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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