CARGO INNOVATIONS LIMITED

Company number 12114211

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Waterside P O Box 365 Speedbird Way Harmondsworth West Drayton UB7 0GB United Kingdom to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	(1 page)
07 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
03 May 2023	AP01	Appointment of Mrs Emma Alexandra Adam as a director on 28 April 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Jeremy David Lynas as a director on 1 April 2023	(1 page)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	(3 pages)
07 Jan 2022	AP01	Appointment of Jeremy David Lynas as a director on 1 November 2021	(2 pages)
07 Jan 2022	TM01	Termination of appointment of Elizabeth Ann Haun as a director on 31 October 2021	(1 page)
11 Nov 2021	CERTNM	Company name changed routestack LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01	(3 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Lynne Louise Embleton as a director on 5 April 2021	(1 page)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
09 Mar 2021	AP01	Appointment of Peter William Roberts as a director on 1 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Tristan Koch as a director on 30 September 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	(3 pages)
07 Jul 2020	TM02	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020	(1 page)
09 Dec 2019	AP01	Appointment of Tristan Koch as a director on 6 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of John David Cheetham as a director on 6 December 2019	(2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-06	(3 pages)
25 Nov 2019	TM01	Termination of appointment of William David Shepherd as a director on 1 October 2019	(1 page)
14 Aug 2019	AP01	Appointment of Elizabeth Ann Haun as a director on 20 July 2019	(2 pages)
14 Aug 2019	AP01	Appointment of Ms Lynne Louise Embleton as a director on 20 July 2019	(2 pages)
14 Aug 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
13 Aug 2019	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 20 July 2019	(2 pages)