Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Aug 2023 |
TM01 |
Termination of appointment of Stuart Robert Macgregor as a director on 10 August 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Stuart Robert Macgregor as a director on 28 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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28 Feb 2023 |
AP01 |
Appointment of Mr David James Thomas as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Graham Robert Moore as a director on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Glen Williams on 1 January 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Cawston on 1 January 2023
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28 Feb 2023 |
CH03 |
Secretary's details changed for Mr Stuart Macgregor on 1 January 2023
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
AD01 |
Registered office address changed from Gxo House Lodge Way New Duston Northampton NN5 7SL England to Lancaster House Nunn Mills Road Northampton NN1 5GE on 1 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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25 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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21 Apr 2022 |
PSC05 |
Change of details for Xpo Logistics Drinkflow Holdings Limited as a person with significant control on 17 August 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Graham Robert Moore as a director on 1 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of David James Thomas as a director on 31 December 2021
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL England to Gxo House Lodge Way New Duston Northampton NN5 7SL on 1 September 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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19 May 2021 |
AP03 |
Appointment of Mr Stuart Macgregor as a secretary on 13 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Karlis Kirsis as a secretary on 13 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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21 Apr 2021 |
PSC05 |
Change of details for a person with significant control
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19 Apr 2021 |
PSC05 |
Change of details for Kuehne + Nagel Drinkflow Logistics Holdings Limited as a person with significant control on 4 January 2021
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