EDDIE STOBART LOGISTICS PLC

Company number 08922456

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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)
30 Jan 2020 PSC01 Notification of Alexander Maria Paiusco as a person with significant control on 9 December 2019
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560002
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560003
11 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Philip Hilary Swatman as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Anoop Kang as a director on 9 December 2019
26 Nov 2019 AP01 Appointment of Mr Sebastien Robert Desreumaux as a director on 14 November 2019
27 Aug 2019 TM01 Termination of appointment of Alexander Laffey as a director on 22 August 2019
30 Jul 2019 AUD Auditor's resignation
10 Jul 2019 PSC08 Notification of a person with significant control statement
09 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 9 July 2019
26 Jun 2019 PSC08 Notification of a person with significant control statement
26 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 26 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 May 2019 AA Group of companies' accounts made up to 30 November 2018
02 Apr 2019 AP01 Appointment of Mr Anoop Kang as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Damien Harte as a director on 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
04 Feb 2019 PSC08 Notification of a person with significant control statement
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 3,793,473.72
04 Jul 2018 MR01 Registration of charge 089224560003, created on 21 June 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2018 AA Group of companies' accounts made up to 30 November 2017
16 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates