C PLUS LOGISTICS MEZZCO LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30 |
14/03/2514 March 2025 | Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-02-24 |
11/03/2511 March 2025 | Confirmation statement made on 2025-02-16 with updates |
07/03/257 March 2025 | Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24 |
07/03/257 March 2025 | Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24 |
07/03/257 March 2025 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-02-24 |
19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
10/05/2410 May 2024 | Change of details for C Plus Logistics Topco Limited as a person with significant control on 2024-04-02 |
17/04/2417 April 2024 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2024-04-05 |
17/04/2417 April 2024 | Director's details changed for Ms Nicola Caroline Barker on 2024-04-05 |
05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
07/03/247 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
01/03/241 March 2024 | Confirmation statement made on 2024-02-16 with updates |
25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-22 |
23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
14/07/2314 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
21/06/2321 June 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-16 with updates |
21/04/2221 April 2022 | Resolutions |
17/02/2217 February 2022 | Incorporation |
17/02/2217 February 2022 | Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 2022-02-17 |
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