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GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED

Company number 12229484

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Robert Paul Reed on 20 September 2021	View PDF Director's details changed for Mr Robert Paul Reed on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr James Martin Cornell on 20 September 2021	View PDF Director's details changed for Mr James Martin Cornell on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Mr Jason Duncan Harris on 20 September 2021	View PDF Director's details changed for Mr Jason Duncan Harris on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CERTNM	Company name changed goodman logistics 6 nominee (uk) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	View PDF Company name changed goodman logistics 6 nominee (uk) LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with updates	View PDF Confirmation statement made on 25 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CH04	Secretary's details changed for Ancosec Limited on 20 September 2021	View PDF Secretary's details changed for Ancosec Limited on 20 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	PSC05	Change of details for Goodman Logistics 6 (Gp) Llp as a person with significant control on 20 September 2021	View PDF Change of details for Goodman Logistics 6 (Gp) Llp as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from Nelson House Central Boulevard Shirley Solihull B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021	View PDF Registered office address changed from Nelson House Central Boulevard Shirley Solihull B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on 21 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED

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