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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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Apr 2022 |
PSC05 |
Change of details for Xpo Logistics Drinkflow Holdings Limited as a person with significant control on 17 August 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Graham Robert Moore as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of David James Thomas as a director on 31 December 2021
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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19 May 2021 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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04 May 2021 |
PSC05 |
Change of details for Kuehne + Nagel Drinkflow Logistics Holdings Limited as a person with significant control on 5 January 2021
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 01/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 01/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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01 Jan 2021 |
AP03 |
Appointment of Mr Karlis Kirsis as a secretary on 1 January 2021
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01 Jan 2021 |
AP01 |
Appointment of Mr David James Thomas as a director on 1 January 2021
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01 Jan 2021 |
AP01 |
Appointment of Mr Gavin Williams as a director on 1 January 2021
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01 Jan 2021 |
AP01 |
Appointment of Mr Richard Cawston as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Brian Cox as a director on 1 January 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Allison Michelle Best as a director on 1 January 2021
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01 Jan 2021 |
TM02 |
Termination of appointment of Daniel Richard O'brien as a secretary on 1 January 2021
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01 Jan 2021 |
AD01 |
Registered office address changed from Kuehne + Nagel House Sunrise Parkway Linford Wood, Milton Keynes Buckinghamshire MK14 6BW to Xpo House Lodge Way New Duston Northampton NN5 7SL on 1 January 2021
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04 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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