XPO LOGISTICS UK III UNLIMITED: Filings

  • Overview

    Company NameXPO LOGISTICS UK III UNLIMITED
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12376827
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XPO LOGISTICS UK III UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:credit to the profit and loss reserves of the company 30/05/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re-registration 15/05/2025
    RES13

    Re-registration assent

    1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration from a private limited company to a private unlimited company

    1 pagesRR05

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Termination of appointment of Alexandra Rastin as a secretary on May 25, 2022

    1 pagesTM02

    Appointment of Mr Remi Dujon as a secretary on May 25, 2022

    2 pagesAP03

    Confirmation statement made on May 12, 2022 with updates

    4 pagesCS01

    Notification of Xpo Holdings Uk I Limited as a person with significant control on Sep 29, 2021

    2 pagesPSC02

    Cessation of Logistics Financing Uk Limited as a person with significant control on Sep 29, 2021

    1 pagesPSC07

    Statement of capital on Sep 30, 2021

    • Capital: GBP 2
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account and credit to profit & loss reserves 29/09/2021
    RES13

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    29/09/2021
    RES13

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0