LIT-POL LOGISTICS LTD

Company number 13227177

Date	Type	Description	View / Download
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
17 Oct 2023	TM01	Termination of appointment of Oskar Gmerek as a director on 17 October 2023	(1 page)
17 Oct 2023	PSC07	Cessation of Oskar Gmerek as a person with significant control on 17 October 2023	(1 page)
17 Oct 2023	AA	Micro company accounts made up to 28 February 2023	(9 pages) Download iXBRL
17 Oct 2023	AD01	Registered office address changed from Flat, 146 Sea Road East Preston Littlehampton BN16 1NN England to 12 Strone Court, Wallace Avenue, Worthing 12 Strone Court Wallace Avenue Worthing BN11 5rd on 17 October 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
25 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	(11 pages) Download iXBRL
25 Nov 2022	TM01	Termination of appointment of Mateusz Dowgialo as a director on 25 November 2022	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
23 Aug 2022	AD01	Registered office address changed from Office 12a Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to Flat, 146 Sea Road East Preston Littlehampton BN16 1NN on 23 August 2022	(1 page)
23 Aug 2022	TM01	Termination of appointment of Adrian Stanke as a director on 20 August 2022	(1 page)
15 Aug 2021	AP01	Appointment of Mr Adrian Stanke as a director on 14 August 2021	(2 pages)
15 Aug 2021	AP01	Appointment of Mr Mateusz Dowgialo as a director on 14 August 2021	(2 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(4 pages)
19 Jul 2021	AD01	Registered office address changed from 58 Marlborough Road Lancing Business Park Lancing BN15 8AF England to Office 12a Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 19 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Zigfrid Utko as a person with significant control on 19 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Zigfrid Utko as a director on 19 July 2021	(1 page)
27 Mar 2021	PSC01	Notification of Zigfrid Utko as a person with significant control on 27 March 2021	(2 pages)
27 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 March 2021 GBP 3	(3 pages)
25 Mar 2021	CH01	Director's details changed for Me Zigfrid Utko on 22 March 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Me Zigfrid Utko as a director on 22 March 2021	(2 pages)
22 Mar 2021	AD01	Registered office address changed from Flat, 146 Sea Road East Preston BN16 1NN United Kingdom to 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 22 March 2021	(1 page)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(13 pages)