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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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mark Peter Sargeant as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter James Ka-Lung Liu as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Lewis Ennor as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Richard William Daw as a director on 20 February 2024
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29 Feb 2024 |
PSC02 |
Notification of International Logistics Group Limited as a person with significant control on 20 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 20 February 2024
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01 Feb 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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01 Feb 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2021
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Lewis Ennor on 23 August 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Steven John Burgess on 23 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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