GXO LOGISTICS DRINKFLOW LIMITED

05786119
LANCASTER HOUSE NUNN MILLS ROAD NORTHAMPTON UNITED KINGDOM NN1 5GE

Documents

Documents
Date Category Description Pages
12 Oct 2024 accounts Annual Accounts 21 Buy now
18 Sep 2024 officers Termination of appointment of director (David James Thomas) 1 Buy now
22 Apr 2024 capital Statement of capital (Section 108) 4 Buy now
22 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Apr 2024 insolvency Solvency Statement dated 22/04/24 2 Buy now
22 Apr 2024 resolution Resolution 4 Buy now
22 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
14 Aug 2023 officers Termination of appointment of director (Stuart Robert Macgregor) 1 Buy now
28 Jun 2023 officers Appointment of director (Mr Stuart Robert Macgregor) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2023 resolution Resolution 2 Buy now
24 May 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Feb 2023 officers Appointment of director (Mr David James Thomas) 2 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Gavin Glen Williams) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Graham Robert Moore) 1 Buy now
28 Feb 2023 officers Change of particulars for director (Mr Richard Cawston) 2 Buy now
28 Feb 2023 officers Change of particulars for secretary (Mr Stuart Macgregor) 1 Buy now
12 Oct 2022 accounts Annual Accounts 22 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2022 officers Appointment of director (Mr Graham Robert Moore) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (David James Thomas) 1 Buy now
25 Nov 2021 accounts Annual Accounts 30 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2021 resolution Resolution 3 Buy now
19 May 2021 officers Appointment of secretary (Mr Stuart Macgregor) 2 Buy now
19 May 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
19 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2021 incorporation Memorandum Articles 26 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
12 Jan 2021 resolution Resolution 2 Buy now
04 Jan 2021 resolution Resolution 3 Buy now
01 Jan 2021 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
01 Jan 2021 officers Appointment of director (Mr David James Thomas) 2 Buy now
01 Jan 2021 officers Appointment of director (Mr Gavin Williams) 2 Buy now
01 Jan 2021 officers Appointment of director (Mr Richard Cawston) 2 Buy now
01 Jan 2021 officers Termination of appointment of director (Brian Cox) 1 Buy now
01 Jan 2021 officers Termination of appointment of director (Allison Michelle Best) 1 Buy now
01 Jan 2021 officers Termination of appointment of secretary (Daniel Richard O'brien) 1 Buy now
01 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 accounts Annual Accounts 38 Buy now
03 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 33 Buy now
23 Jul 2019 officers Change of particulars for director (Mr Brian Cox) 2 Buy now
23 Jul 2019 officers Change of particulars for director (Miss Allison Michelle Best) 2 Buy now
01 Jul 2019 officers Appointment of secretary (Mr Daniel Richard O'brien) 2 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Tristan Richard Michael Stokes) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Christophe Nadia Alexander Sedrani) 1 Buy now
10 Jan 2019 officers Change of particulars for director (Miss Allison Michelle Best) 2 Buy now
10 Jan 2019 officers Appointment of director (Miss Allison Michelle Best) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Marcus Bennett) 1 Buy now
25 Oct 2018 accounts Annual Accounts 29 Buy now
24 Sep 2018 officers Appointment of director (Mr Brian Cox) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 officers Termination of appointment of director (Radovan Sikorsky) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Alexander Elberg) 1 Buy now
03 Jan 2018 accounts Amended Accounts 21 Buy now
28 Dec 2017 accounts Annual Accounts 21 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 officers Appointment of director (Mr Radovan Sikorsky) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Josephus Petrus Adrianus Van Der Burg) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Brian Cox) 1 Buy now
04 Jan 2017 officers Appointment of director (Mr Christophe Nadia Alexander Sedrani) 2 Buy now
04 Jan 2017 officers Appointment of secretary (Mr Tristan Richard Michael Stokes) 2 Buy now
10 Oct 2016 accounts Annual Accounts 21 Buy now
06 Jul 2016 officers Termination of appointment of secretary (Robert Layton) 2 Buy now
16 May 2016 officers Termination of appointment of director (Thierry Patrick Held) 2 Buy now
16 May 2016 officers Appointment of director (Brian Cox) 3 Buy now
12 May 2016 annual-return Annual Return 7 Buy now
12 May 2016 officers Change of particulars for director (Marcus Bennett) 2 Buy now
12 May 2016 officers Change of particulars for director (Thierry Patrick Held) 2 Buy now
15 Oct 2015 accounts Annual Accounts 20 Buy now
03 Sep 2015 officers Appointment of director (Marcus Bennett) 3 Buy now
03 Sep 2015 officers Termination of appointment of director (Werner Andrew White) 2 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
22 Apr 2015 officers Change of particulars for director (Thierry Patrick Held) 2 Buy now
10 Feb 2015 officers Appointment of director (Mr Alexander Elberg) 3 Buy now
10 Feb 2015 officers Termination of appointment of director (Marc Ian Burrows) 2 Buy now
18 Dec 2014 accounts Annual Accounts 20 Buy now
24 Oct 2014 officers Termination of appointment of director (Dominic Edmonds) 2 Buy now
24 Oct 2014 officers Appointment of director (Werner Andrew White) 3 Buy now
10 Sep 2014 officers Termination of appointment of director (Marc Joseph Gross) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Paul Nicholas Hoffman) 2 Buy now
10 Sep 2014 officers Appointment of director (Mr Josephus Petrus Adrianus Van Der Burg) 3 Buy now
10 Sep 2014 officers Appointment of director (Marc Ian Burrows) 3 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
23 Apr 2014 officers Change of particulars for secretary (Robert Layton) 1 Buy now
28 Aug 2013 accounts Annual Accounts 19 Buy now
10 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now