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GUS LOGISTICS LTD

Company number 14491990

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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 Dec 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	AD01	Registered office address changed from Crossbanks Farm Stoke Hall Lane Poole Nantwich CW5 6AR England to Unit 1 Unit 1 Link Park Way Off Airfield Road, Wardle Nantwich Cheshire CW5 6RX on 9 September 2024	View PDF Registered office address changed from Crossbanks Farm Stoke Hall Lane Poole Nantwich CW5 6AR England to Unit 1 Unit 1 Link Park Way Off Airfield Road, Wardle Nantwich Cheshire CW5 6RX on 9 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC07	Cessation of Graham Neil Beard-Smith as a person with significant control on 18 November 2022	View PDF Cessation of Graham Neil Beard-Smith as a person with significant control on 18 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR01	Registration of charge 144919900001, created on 31 January 2023	View PDF Registration of charge 144919900001, created on 31 January 2023 - link opens in a new window - 13 pages (13 pages)
03 Feb 2023	CH01	Director's details changed for Mrs Pamela Mary Beardsmith on 3 February 2023	View PDF Director's details changed for Mrs Pamela Mary Beardsmith on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC04	Change of details for Mr Graham Neil Beardsmith as a person with significant control on 21 November 2022	View PDF Change of details for Mr Graham Neil Beardsmith as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-18 GBP 5 - link opens in a new window - 13 pages (13 pages)

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