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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

Company number 05786141

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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)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 1	View PDF Statement of capital on 22 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CAP-SS	Solvency Statement dated 22/04/24	View PDF Solvency Statement dated 22/04/24 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
14 Aug 2023	TM01	Termination of appointment of Stuart Robert Macgregor as a director on 10 August 2023	View PDF Termination of appointment of Stuart Robert Macgregor as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Stuart Robert Macgregor as a director on 28 June 2023	View PDF Appointment of Mr Stuart Robert Macgregor as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 May 2023	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)
24 Apr 2023	PSC05	Change of details for Gxo Logistics Uk Limited as a person with significant control on 24 April 2023	View PDF Change of details for Gxo Logistics Uk Limited as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Graham Robert Moore as a director on 28 February 2023	View PDF Termination of appointment of Graham Robert Moore as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Mr David James Thomas as a director on 28 February 2023	View PDF Appointment of Mr David James Thomas as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Gavin Glen Williams on 1 January 2023	View PDF Director's details changed for Mr Gavin Glen Williams on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Richard Cawston on 1 January 2023	View PDF Director's details changed for Mr Richard Cawston on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH03	Secretary's details changed for Mr Stuart Macgregor on 1 January 2023	View PDF Secretary's details changed for Mr Stuart Macgregor on 1 January 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	PSC05	Change of details for Xpo Supply Chain Uk Limited as a person with significant control on 17 August 2021	View PDF Change of details for Xpo Supply Chain Uk Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr Graham Robert Moore as a director on 1 January 2022	View PDF Appointment of Mr Graham Robert Moore as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	TM01	Termination of appointment of David James Thomas as a director on 31 December 2021	View PDF Termination of appointment of David James Thomas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED

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