Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Mr Luis Bardaji as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Yann Robert Noyon as a director on 10 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Gareth Adrian Harries on 20 July 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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23 Jan 2023 |
PSC03 |
Notification of French State as a person with significant control on 19 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Geodis International Sa as a person with significant control on 19 January 2023
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
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28 Dec 2022 |
SH20 |
Statement by Directors
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28 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/12/22
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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23 May 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-24
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