GNEWT CARGO LIMITED

Company number 06467967

Date	Type	Description	View / Download
05 Apr 2019	MR01	Registration of charge 064679670002, created on 28 March 2019	(82 pages)
02 Apr 2019	CC04	Statement of company's objects	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(2 pages)
29 Oct 2018	MA	Memorandum and Articles of Association	(18 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Sep 2018	MR01	Registration of charge 064679670001, created on 4 September 2018	(63 pages)
11 Sep 2018	AD01	Registered office address changed from 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF England to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(5 pages)
15 Sep 2017	AP01	Appointment of Gregory John Michael as a director on 31 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Matthew James Linnecar as a director on 31 August 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Matthew James Linnecar as a person with significant control on 31 August 2017	(1 page)
06 Sep 2017	PSC02	Notification of Menzies Distribution Limited as a person with significant control on 31 August 2017	(2 pages)
06 Sep 2017	PSC07	Cessation of Dx Network Services Limited as a person with significant control on 31 August 2017	(1 page)
06 Sep 2017	PSC07	Cessation of Samuel Norreys Clarke as a person with significant control on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Ian Richard Pain as a director on 31 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Samuel Norreys Clarke as a director on 31 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Paul Raymond Patrick Mccourt as a director on 31 August 2017	(2 pages)
06 Sep 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
06 Sep 2017	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow TW6 2SF on 6 September 2017	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
06 Jul 2017	TM01	Termination of appointment of Gary Martin Oliver as a director on 1 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
23 Aug 2016	CH01	Director's details changed for Matthew James Linnecar on 10 August 2016	(2 pages)