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K&S LOGISTIC LTD

Company number 14462245

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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)
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
10 Oct 2023 AD01 Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 17 Clinton Terrace Gainsborough DN21 1JL on 10 October 2023
10 Oct 2023 CERTNM Company name changed building your business LIMITED\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
10 Oct 2023 PSC01 Notification of Danas Biliakevicius as a person with significant control on 9 October 2023
10 Oct 2023 AP03 Appointment of Mr Danas Biliakevicius as a secretary on 9 October 2023
10 Oct 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 October 2023
10 Oct 2023 TM01 Termination of appointment of Nuala Thornton as a director on 9 October 2023
10 Oct 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 9 October 2023
10 Oct 2023 AP01 Appointment of Mr Danas Biliakevicius as a director on 9 October 2023
04 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted