GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

Date	Type	Description	View / Download
23 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 31,699,000	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-24	(4 pages)
08 Jan 2019	CONNOT	Change of name notice	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Dec 2018	SH20	Statement by Directors	(1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 7,740,372	(3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	(1 page)
24 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2018	AP01	Appointment of Mr Yann Robert Noyon as a director on 12 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Thomas Walter Kraus as a director on 12 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Matthias Hansen as a director on 12 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Gunnar Kind as a director on 12 December 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
31 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
16 Dec 2016	TM01	Termination of appointment of Daniel Luke James as a director on 5 December 2016	(1 page)
16 Dec 2016	TM02	Termination of appointment of Daniel Luke James as a secretary on 5 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Gunnar Kind as a director on 5 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Chris Packwood as a director on 5 December 2016	(2 pages)
16 Dec 2016	AP03	Appointment of Mr Gareth Adrian Harries as a secretary on 5 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Gareth Adrian Harries as a director on 5 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Martin Stoekenbroek as a director on 5 December 2016	(1 page)
07 Sep 2016	TM01	Termination of appointment of Narinder Singh Billing as a director on 31 August 2016	(1 page)

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