MKT LOGISTICS LIMITED

Company number 06674692

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	Full accounts made up to 31 December 2022	(21 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	(4 pages)
23 Aug 2023	TM01	Termination of appointment of Mark Charles Attwell as a director on 23 August 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Dylan Kent as a director on 28 February 2023	(1 page)
28 Sep 2022	AP01	Appointment of Mr Shaun Leonard as a director on 26 September 2022	(2 pages)
28 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	(5 pages)
27 Sep 2022	TM01	Termination of appointment of Laura Ann Day as a director on 26 September 2022	(1 page)
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 Everton Chibaya on 30 June 2022	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Article 21 of the articles of association be deleted and replaced with the directors may not decline the transfer of a share that is fully paid 05/07/2022	(2 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)
12 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
12 Jul 2022	AD01	Registered office address changed from 3 Profile Park Junction Street Whitewalls Industrial Estate Nelson Lancashire BB9 8AH England to Fordham Road Newmarket Suffolk CB8 7NR on 12 July 2022	(1 page)
12 Jul 2022	PSC07	Cessation of Matthew James Kibble as a person with significant control on 30 June 2022	(1 page)
12 Jul 2022	PSC02	Notification of Turners (Soham) Limited as a person with significant control on 30 June 2022	(2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	(28 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(29 pages)
21 Sep 2021	AP01	Appointment of Mr Dylan Kent as a director on 8 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Everton Chibaya as a director on 8 September 2021	(2 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(4 pages)