PRO-LOGIST LTD

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-03 with updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-06-30

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05/02/255 February 2025 Particulars of variation of rights attached to shares

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04/02/254 February 2025 Change of share class name or designation

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with updates

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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29/10/2429 October 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Change of share class name or designation

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14/10/2414 October 2024 Confirmation statement made on 2024-10-04 with no updates

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02/10/242 October 2024 Cancellation of shares. Statement of capital on 2024-09-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/02/249 February 2024 Appointment of Mrs Silvia Tarchi as a director on 2024-02-01

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09/02/249 February 2024 Termination of appointment of Alex Garcia-Curbelo as a director on 2024-02-01

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09/02/249 February 2024 Notification of Silvia Tarchi as a person with significant control on 2024-01-01

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09/02/249 February 2024 Cessation of Alex Garcia-Curbelo as a person with significant control on 2024-01-01

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with updates

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28/12/2328 December 2023 Statement of capital following an allotment of shares on 2023-06-14

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21/09/2321 September 2023 Termination of appointment of Silvia Tarchi as a secretary on 2023-08-01

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28/07/2328 July 2023 Appointment of Mrs Silvia Tarchi as a secretary on 2023-07-28

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16/06/2316 June 2023 Certificate of change of name

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14/06/2314 June 2023 Incorporation

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