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EUROSPRINT FREIGHT SERVICES LIMITED

Company number 04322465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
12 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 SH08 Change of share class name or designation
12 Mar 2022 SH10 Particulars of variation of rights attached to shares
11 Mar 2022 PSC02 Notification of Eurosprint Eot Limited as a person with significant control on 3 March 2022
11 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 11 March 2022
08 Mar 2022 MR01 Registration of charge 043224650004, created on 3 March 2022
15 Feb 2022 SH19 Statement of capital on 15 February 2022
  • GBP 12
15 Feb 2022 SH20 Statement by Directors
15 Feb 2022 CAP-SS Solvency Statement dated 14/02/22
15 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2021 MR01 Registration of charge 043224650003, created on 26 November 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
19 Oct 2021 CH01 Director's details changed for Clay Robert Cartwright on 19 October 2021
12 May 2021 CH01 Director's details changed for Clay Robert Cartwright on 12 May 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2021 SH10 Particulars of variation of rights attached to shares
10 May 2021 SH08 Change of share class name or designation
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached 06/04/2021
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 AA Total exemption full accounts made up to 30 November 2020