IMPERIAL LOGISTICS HOLDING UK LIMITED

Company number 10024634

Date	Type	Description	View / Download
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(10 pages)
27 Nov 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
10 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 23/02/2017	(9 pages)
22 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2017 GBP 7,486.5400	(12 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 5,966.7376 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2017	(7 pages)
10 Aug 2017	AP01	Appointment of Mr Richard Myatt as a director on 5 January 2017	(2 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/10/2017.	(15 pages)
14 Sep 2016	TM01	Termination of appointment of George Nakos as a director on 29 June 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Wolfgang Kortus as a director on 29 June 2016	(1 page)
08 Sep 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fradley Distribution Park Wood End Lane Fradley Park Lichfield Staffordshire WS13 8NE on 8 September 2016	(1 page)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 7,486.52	(7 pages)
28 Jul 2016	SH02	Sub-division of shares on 5 July 2016	(3 pages)
21 Jul 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2016	SH08	Change of share class name or designation	(2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div & section 175 05/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
19 Jul 2016	AP01	Appointment of Mr Luis Zubialde Urralburu as a director on 5 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr James Wilson as a director on 5 July 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Carsten Tauke on 29 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Carsten Tauke as a director on 29 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Thomas Schulz as a director on 29 June 2016	(2 pages)
25 May 2016	AP01	Appointment of George Nakos as a director on 24 May 2016	(2 pages)
24 May 2016	CERTNM	Company name changed hamsard 3398 LIMITED\certificate issued on 24/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
24 May 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)