GLOBAL FREIGHT CONNECTIONS LIMITED
Company number 04364587
- Company Overview for GLOBAL FREIGHT CONNECTIONS LIMITED (04364587)
- Filing history for GLOBAL FREIGHT CONNECTIONS LIMITED (04364587)
- People for GLOBAL FREIGHT CONNECTIONS LIMITED (04364587)
- Charges for GLOBAL FREIGHT CONNECTIONS LIMITED (04364587)
- More for GLOBAL FREIGHT CONNECTIONS LIMITED (04364587)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | PSC02 | Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 16 January 2023 | |
| 24 Jun 2024 | PSC09 | Withdrawal of a person with significant control statement on 24 June 2024 | |
| 08 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 29 Feb 2024 | AP01 | Appointment of Mark Philip Taylor as a director on 3 January 2024 | |
| 12 Sep 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 31 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
| 13 Apr 2023 | AP01 | Appointment of Stephen William Fletcher as a director on 7 March 2023 | |
| 30 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
| 30 Mar 2023 | PSC07 | Cessation of Paul Marshall as a person with significant control on 10 March 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 23 Jan 2023 | AP01 | Appointment of Mr Martin Isler as a director on 16 January 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Mr Didier Gomez as a director on 16 January 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Mr Daniel Stein as a director on 16 January 2023 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Mark Gillard as a director on 16 January 2023 | |
| 23 Jan 2023 | TM02 | Termination of appointment of Denise Mary Marshall as a secretary on 16 January 2023 | |
| 23 Jan 2023 | TM01 | Termination of appointment of Stephen William Fletcher as a director on 16 January 2023 | |
| 19 Jan 2023 | RESOLUTIONS |
Resolutions
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| 19 Jan 2023 | MA | Memorandum and Articles of Association | |
| 19 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Jan 2023 | SH08 | Change of share class name or designation | |
| 03 Jan 2023 | MR04 | Satisfaction of charge 1 in full | |
| 21 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 02 Sep 2022 | MR04 | Satisfaction of charge 2 in full | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates |