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TECHBOX LOGISTICS GP LIMITED

Company number 16586901

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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)
02 Oct 2026	MR01	Registration of charge 165869010006, created on 30 September 2026	View PDF Registration of charge 165869010006, created on 30 September 2026 - link opens in a new window - 58 pages (58 pages)
02 Oct 2026	MR01	Registration of charge 165869010005, created on 30 September 2026	View PDF Registration of charge 165869010005, created on 30 September 2026 - link opens in a new window - 56 pages (56 pages)
01 Oct 2026	MR01	Registration of charge 165869010004, created on 30 September 2026	View PDF Registration of charge 165869010004, created on 30 September 2026 - link opens in a new window - 11 pages (11 pages)
01 Oct 2026	MR01	Registration of charge 165869010003, created on 30 September 2026	View PDF Registration of charge 165869010003, created on 30 September 2026 - link opens in a new window - 11 pages (11 pages)
12 Aug 2026	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Aug 2026	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jul 2026	CS01	Confirmation statement made on 15 July 2026 with updates	View PDF Confirmation statement made on 15 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2026	AP01	Appointment of Samantha Louise Clarke as a director on 11 June 2026	View PDF Appointment of Samantha Louise Clarke as a director on 11 June 2026 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026	TM01	Termination of appointment of Jonida Vesiu as a director on 11 June 2026	View PDF Termination of appointment of Jonida Vesiu as a director on 11 June 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026	AA01	Current accounting period extended from 31 July 2026 to 31 December 2026	View PDF Current accounting period extended from 31 July 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
24 Dec 2025	TM01	Termination of appointment of Jonathan Mark Glick as a director on 23 December 2025	View PDF Termination of appointment of Jonathan Mark Glick as a director on 23 December 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2025	AP01	Appointment of Jonida Vesiu as a director on 23 December 2025	View PDF Appointment of Jonida Vesiu as a director on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	MR01	Registration of a charge
19 Sep 2025	MR01	Registration of charge 165869010002, created on 18 September 2025	View PDF Registration of charge 165869010002, created on 18 September 2025 - link opens in a new window - 57 pages (57 pages)
19 Sep 2025	MR01	Registration of charge 165869010001, created on 18 September 2025	View PDF Registration of charge 165869010001, created on 18 September 2025 - link opens in a new window - 55 pages (55 pages)
18 Sep 2025	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)
18 Sep 2025	PSC07	Cessation of Deutsche Finance International Llp as a person with significant control on 22 August 2025	View PDF Cessation of Deutsche Finance International Llp as a person with significant control on 22 August 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2025-07-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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