DEDICATED LOGISTICS SPECIALISTS LIMITED filing history - Find and update company information

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DEDICATED LOGISTICS SPECIALISTS LIMITED

Company number 12500199

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Any provisions of the articles would have to be complied with before terms of proposed purchase contract may be properly fulfilled, such provisions shall be waived 19/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Any provisions of the articles would have to be complied with before terms of proposed purchase contract may be properly fulfilled, such provisions shall be waived 19/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 19/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ If and in so far as any provision of the company's articles of association would (but for this resolution) have to be complied with before the terms of the proposed contract may properly be fulfilled, such provision shall be waived 19/01/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH06	Cancellation of shares. Statement of capital on 24 January 2024 GBP 500.00	View PDF Cancellation of shares. Statement of capital on 24 January 2024 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CERTNM	Company name changed transland logistics LTD\certificate issued on 29/01/24 RES15 ‐ Change company name resolution on 2024-01-22	View PDF Company name changed transland logistics LTD\certificate issued on 29/01/24 RES15 ‐ Change company name resolution on 2024-01-22 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	PSC04	Change of details for Mr Matthew Roy Clark as a person with significant control on 24 January 2024	View PDF Change of details for Mr Matthew Roy Clark as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Arkadiusz Piotr Kokoszka as a director on 19 January 2024	View PDF Termination of appointment of Arkadiusz Piotr Kokoszka as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Maurycy Pawel Jankiewicz as a director on 19 January 2024	View PDF Termination of appointment of Maurycy Pawel Jankiewicz as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CH01	Director's details changed for Mr Matthew Roy Clark on 17 May 2023	View PDF Director's details changed for Mr Matthew Roy Clark on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC04	Change of details for Mr Matthew Roy Clark as a person with significant control on 17 May 2023	View PDF Change of details for Mr Matthew Roy Clark as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Office 458B, 182-184 High Street North London E6 2JA on 9 March 2021	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Office 458B, 182-184 High Street North London E6 2JA on 9 March 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Arkadiusz Piotr Kokoszka as a director on 8 February 2021	View PDF Appointment of Mr Arkadiusz Piotr Kokoszka as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

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