TECHBOX LOGISTICS GP LIMITED
Company number 16586901 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Resolutions · 4 pages | View document |
| 12 Aug 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 18 Jun 2026 | Termination of appointment of Jonida Vesiu as a director on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Appointment of Samantha Louise Clarke as a director on 2026-06-11 · 2 pages | View document |
| 2 Mar 2026 | Current accounting period extended from 2026-07-31 to 2026-12-31 · 1 page | View document |
| 24 Dec 2025 | Termination of appointment of Jonathan Mark Glick as a director on 2025-12-23 · 1 page | View document |
| 24 Dec 2025 | Appointment of Jonida Vesiu as a director on 2025-12-23 · 2 pages | View document |
| 2 Oct 2025 | Registration of a charge | View document |
| 19 Sep 2025 | Registration of charge 165869010002, created on 2025-09-18 · 57 pages | View document |
| 19 Sep 2025 | Registration of charge 165869010001, created on 2025-09-18 · 55 pages | View document |
| 18 Sep 2025 | Cessation of Deutsche Finance International Llp as a person with significant control on 2025-08-22 · 1 page | View document |
| 18 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 16 Jul 2025 | Incorporation · 11 pages | View document |