GXO LOGISTICS FH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Second filing of Confirmation Statement dated 2024-12-31 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-04-19 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 20/05/2420 May 2024 | Cessation of Gxo Logistics Uk Ii Limited as a person with significant control on 2024-04-17 |
| 20/05/2420 May 2024 | Notification of International Venture Holdings Limited as a person with significant control on 2024-04-17 |
| 25/04/2425 April 2024 | Appointment of Mr Gavin Glen Williams as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Termination of appointment of David James Thomas as a director on 2024-04-24 |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 02/11/232 November 2023 | Certificate of change of name |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/01/2323 January 2023 | Change of details for Clipper Logistics Plc as a person with significant control on 2023-01-12 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Certificate of change of name |
| 09/01/239 January 2023 | Appointment of Mr David James Thomas as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Robert Macgregor as a director on 2023-01-09 |
| 09/01/239 January 2023 | Appointment of Mr Stuart Macgregor as a secretary on 2023-01-09 |
| 09/01/239 January 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 09/01/239 January 2023 | Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of Sebastien Robert Desreumaux as a director on 2023-01-09 |
| 09/01/239 January 2023 | Termination of appointment of David Arthur Hodkin as a director on 2023-01-09 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 21/09/2221 September 2022 | Compulsory strike-off action has been discontinued |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-06-28 with updates |
| 17/11/2117 November 2021 | Notification of Clipper Logistics Plc as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2021-11-17 |
| 17/11/2117 November 2021 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2021-11-17 |
| 17/11/2117 November 2021 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Termination of appointment of Jonathan James Jones as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of Mr Sebastien Robert Desreumaux as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Appointment of David Arthur Hodkin as a director on 2021-11-17 |
| 17/11/2117 November 2021 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT on 2021-11-17 |
| 29/06/2129 June 2021 | Incorporation |
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