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DARCICA LOGISTICS LIMITED

Company number 12704388

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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)
14 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: various share capital 01/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: various share capital 01/07/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jul 2022	CH01	Director's details changed for Ms Melanie Anne Penfold on 5 July 2022	View PDF Director's details changed for Ms Melanie Anne Penfold on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Anthony Richard Tattersall as a person with significant control on 5 July 2022	View PDF Change of details for Mr Anthony Richard Tattersall as a person with significant control on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Anthony Richard Tattersall on 5 July 2022	View PDF Director's details changed for Mr Anthony Richard Tattersall on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	AD01	Registered office address changed from 39 Fir Tree Avenue Wallingford OX10 0PD England to Unit 9, Launton Business Centre Murdock Road Bicester Oxon OX26 4PP on 5 July 2022	View PDF Registered office address changed from 39 Fir Tree Avenue Wallingford OX10 0PD England to Unit 9, Launton Business Centre Murdock Road Bicester Oxon OX26 4PP on 5 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2022	MR01	Registration of charge 127043880001, created on 24 December 2021	View PDF Registration of charge 127043880001, created on 24 December 2021 - link opens in a new window - 16 pages (16 pages)
16 Dec 2021	CH01	Director's details changed for Mr Anthony Richard Tattersall on 15 December 2021	View PDF Director's details changed for Mr Anthony Richard Tattersall on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Ms Melanie Anne Penfold as a director on 15 December 2021	View PDF Appointment of Ms Melanie Anne Penfold as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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