GXO LOGISTICS UK II LIMITED

Company number 03042024

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	(144 pages)
10 Feb 2023	AA	Group of companies' accounts made up to 30 April 2022	(100 pages)
16 Jan 2023	MISC	Statement of fact- name correction. Incorrect name clipper logistics LIMITED. Correct name: gxo logistics uk ii LIMITED	(1 page)
12 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2023	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Jan 2023	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private ANNOTATION Clarification Company re-registered and change of name on 12TH January 2023. Name of company incorrectly shown as clipper logistics LIMITED and not as gxo logistics uk ii LIMITED erroneously shown on the of certificate dated 12TH January 2023.
12 Jan 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
10 Jan 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
10 Jan 2023	TM01	Termination of appointment of Steven Nicholas Parkin as a director on 9 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Antony Gerard Mannix as a director on 9 January 2023	(1 page)
10 Jan 2023	TM02	Termination of appointment of Marianne Hodgkiss as a secretary on 9 January 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of David Arthur Hodkin as a director on 9 January 2023	(1 page)
10 Jan 2023	AP03	Appointment of Mr Stuart Macgregor as a secretary on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Gavin Glen Williams as a director on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr David James Thomas as a director on 9 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Richard Cawston as a director on 9 January 2023	(2 pages)
10 Jan 2023	AD01	Registered office address changed from Clipper Logistics Group Gelderd Road Leeds West Yorkshire LS12 6LT to Lancaster House Nunn Mills Road Northampton NN1 5GE on 10 January 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 52,345.26	(3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ 14 clear days notice to call a general meeting (not agm) 14/11/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 52,342.33	(3 pages)
04 Dec 2022	PSC02	Notification of International Venuture Holdings Ltd as a person with significant control on 11 November 2022	(2 pages)
04 Dec 2022	PSC07	Cessation of Gxo Logistics, Inc. as a person with significant control on 11 November 2022	(1 page)
26 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 52,236.01	(3 pages)