XPO HOLDINGS UK I LIMITED

11714848
DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
04 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2024 accounts Annual Accounts 25 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 26 Buy now
03 Jul 2023 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Dec 2022 accounts Annual Accounts 29 Buy now
14 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
14 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Sep 2022 insolvency Solvency Statement dated 14/09/22 2 Buy now
14 Sep 2022 resolution Resolution 2 Buy now
14 Sep 2022 capital Return of Allotment of shares 3 Buy now
26 May 2022 officers Termination of appointment of secretary (Alexandra Rastin) 1 Buy now
26 May 2022 officers Appointment of secretary (Mr Remi Dujon) 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Sep 2021 insolvency Solvency Statement dated 29/09/21 2 Buy now
30 Sep 2021 resolution Resolution 2 Buy now
29 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Sep 2021 insolvency Solvency Statement dated 29/09/21 2 Buy now
29 Sep 2021 resolution Resolution 2 Buy now
06 Aug 2021 capital Return of Allotment of shares 3 Buy now
04 Aug 2021 officers Appointment of director (Mr Daniel Stephen Myers) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Miss Alexandra Rastin) 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Simon Gavin Evans) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Karlis Kirsis) 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Karlis Kirsis) 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2021 accounts Annual Accounts 18 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 17 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Karlis Kirsis) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Change of particulars for director (Mr Karlis P. Kirsis) 2 Buy now
17 Oct 2019 officers Appointment of secretary (Mr Karlis Kirsis) 2 Buy now
17 Oct 2019 officers Appointment of director (Mr Karlis P. Kirsis) 2 Buy now
11 Oct 2019 officers Termination of appointment of director (Georgina Garratt) 1 Buy now
11 Oct 2019 officers Termination of appointment of secretary (Georgina Garratt) 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2019 resolution Resolution 28 Buy now
06 Dec 2018 incorporation Incorporation Company 33 Buy now