FIRST LOGISTICS 1998 HOLDINGS LIMITED

Company number 10832032

Date	Type	Description	View / Download
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages)
30 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
14 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	(5 pages)
27 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	(5 pages)
01 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
03 Mar 2021	AD01	Registered office address changed from Unit 4, the Old Courthouse Tenterden Street Bury Lancashire BL9 0AL United Kingdom to Suite 43 ,Europa House Barcroft Street Bury BL9 5BT on 3 March 2021	(1 page)
20 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(5 pages)
14 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 9 January 2020 GBP 1,100.00	(4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
03 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
22 Jun 2018	PSC01	Notification of Mark Steven Tickle as a person with significant control on 5 April 2018	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 1,050.00	(4 pages)
19 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2018	SH02	Consolidation of shares on 3 April 2018	(4 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ 100000 a ordinary shares of £0.01 each be consolidated into 10000 a ordinary shares of £1.00 each 03/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Nov 2017	SH03	Purchase of own shares.	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Mark Stephen Tickle as a director on 18 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Carolyn Frodsham as a director on 18 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Neil Phillip Davies as a director on 18 October 2017	(1 page)
18 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 7 September 2017 GBP 1,000.00	(6 pages)