C PLUS LOGISTICS MEZZCO LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewTermination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30

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14/03/2514 March 2025 Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-02-24

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11/03/2511 March 2025 Confirmation statement made on 2025-02-16 with updates

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07/03/257 March 2025 Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24

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07/03/257 March 2025 Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24

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07/03/257 March 2025 Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-02-24

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19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-03

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10/05/2410 May 2024 Change of details for C Plus Logistics Topco Limited as a person with significant control on 2024-04-02

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17/04/2417 April 2024 Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2024-04-05

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17/04/2417 April 2024 Director's details changed for Ms Nicola Caroline Barker on 2024-04-05

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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

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-26

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with updates

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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21/06/2321 June 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-16 with updates

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21/04/2221 April 2022 Resolutions

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17/02/2217 February 2022 Incorporation

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17/02/2217 February 2022 Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 2022-02-17

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