CARGO PARTNER LTD filing history - Find and update company information

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CARGO PARTNER LTD

Company number 06680119

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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)
02 Apr 2024	TM01	Termination of appointment of Neil Ronald Murray as a director on 1 April 2024	View PDF Termination of appointment of Neil Ronald Murray as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Fergal Keenan as a director on 1 April 2024	View PDF Appointment of Fergal Keenan as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC02	Notification of Nippon Express Holdings, Inc. as a person with significant control on 4 January 2024	View PDF Notification of Nippon Express Holdings, Inc. as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Stefan Krauter as a person with significant control on 4 January 2024	View PDF Cessation of Stefan Krauter as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Stefan Krauter as a director on 13 April 2023	View PDF Termination of appointment of Stefan Krauter as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Michael O'donoghue as a director on 1 April 2023	View PDF Termination of appointment of Michael O'donoghue as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Niek Boogaerdt as a director on 1 April 2023	View PDF Appointment of Niek Boogaerdt as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
30 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share capital to £250000 04/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-increase share capital to £250000 04/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 200,002	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 200,002 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
13 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 100,002	View PDF Statement of capital following an allotment of shares on 20 March 2020 GBP 100,002 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mr Neil Ronald Murray as a director on 3 August 2020	View PDF Appointment of Mr Neil Ronald Murray as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM01	Termination of appointment of Roman Nickl as a director on 24 October 2019	View PDF Termination of appointment of Roman Nickl as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AP01	Appointment of Michael O'donoghue as a director on 23 September 2019	View PDF Appointment of Michael O'donoghue as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)

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