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M & S LOGISTICS LIMITED

Company number 03597897

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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)
09 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
08 Nov 2023 SH08 Change of share class name or designation
26 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
20 Apr 2023 AP01 Appointment of Jacob Du Toit Gelderblom as a director on 11 April 2023
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
21 Apr 2022 MR01 Registration of charge 035978970002, created on 20 April 2022
29 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
26 Feb 2021 TM01 Termination of appointment of John James Risbridger as a director on 26 February 2021
04 Feb 2021 TM01 Termination of appointment of Wolfgang Gill as a director on 7 January 2021
23 Dec 2020 PSC01 Notification of David Richard Kew as a person with significant control on 8 October 2020
23 Dec 2020 PSC07 Cessation of David Frederick Jenkins as a person with significant control on 11 May 2020
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
16 Apr 2020 CH01 Director's details changed for Louwrens Martinus Verwey on 16 April 2020
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association