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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10 Oct 2024 |
MR04 |
Satisfaction of charge 027872530009 in full
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2024
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2023
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13 Feb 2024 |
CS01 |
05/02/24 Statement of Capital gbp 10000
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/06/24
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Dec 2023 |
PSC07 |
Cessation of International Freight Consultancy Limited as a person with significant control on 22 December 2023
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22 Dec 2023 |
PSC02 |
Notification of Apley Freight Services Ltd as a person with significant control on 22 December 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024 and 05/06/2024.
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
AP01 |
Appointment of Mr David Martin Flaherty as a director on 7 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Greig Allan as a director on 7 December 2022
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 March 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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