C PLUS LOGISTICS MIDCO LIMITED
Company number 13922637 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-19 · 3 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 13 Feb 2026 | Appointment of Nicola Caroline Barker as a director on 2026-02-10 · 2 pages | View document |
| 5 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 5 Jan 2026 | PARENT_ACC · 38 pages | View document |
| 19 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Arnaud Philippe Maximilien Egea as a director on 2025-07-30 · 1 page | View document |
| 14 Mar 2025 | Appointment of Mr Carl-Friedrich Ernst Heinrich Graf Von Hardenberg as a director on 2025-02-24 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 7 Mar 2025 | Appointment of Mr Arnaud Philippe Maximilien Egea as a director on 2025-02-24 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Nicola Caroline Barker as a director on 2025-02-24 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 2025-02-24 · 1 page | View document |
| 19 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 · 3 pages | View document |
| 10 May 2024 | Change of details for C Plus Logistics Mezzco Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Sebastiano Robert Vittorio D'avanzo on 2024-04-05 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Ms Nicola Caroline Barker on 2024-04-05 · 2 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 12 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-29 · 3 pages | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-16 with updates · 4 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 3 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-16 with updates · 4 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 5 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Registration of charge 139226370001, created on 2022-03-31 · 21 pages | View document |
| 1 Apr 2022 | Registration of charge 139226370002, created on 2022-03-31 · 23 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Sebastiano Robert Vittorio Davanzo on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Incorporation · 11 pages | View document |