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ACTIVE FREIGHT MANAGEMENT LIMITED

Company number 05423895

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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)
12 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 21/12/2022	View PDF Resolutions RES13 ‐ Transfer of shares 21/12/2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC02	Notification of Léon Vincent as a person with significant control on 22 December 2022	View PDF Notification of Léon Vincent as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Hok Ee Wong as a person with significant control on 22 December 2022	View PDF Cessation of Hok Ee Wong as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Ian Geoffrey Brown as a person with significant control on 22 December 2022	View PDF Cessation of Ian Geoffrey Brown as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Philippe Massot as a director on 22 December 2022	View PDF Appointment of Mr Philippe Massot as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Jason Mackins as a director on 22 December 2022	View PDF Appointment of Mr Jason Mackins as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP02	Appointment of Léon Vincent as a director on 22 December 2022	View PDF Appointment of Léon Vincent as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Hok Ee Wong as a director on 22 December 2022	View PDF Termination of appointment of Hok Ee Wong as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 111	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 111 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CH01	Director's details changed for Mr Ian Geoffrey Brown on 30 April 2021	View PDF Director's details changed for Mr Ian Geoffrey Brown on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Mr Hok Ee Wong on 30 April 2021	View PDF Director's details changed for Mr Hok Ee Wong on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)

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ACTIVE FREIGHT MANAGEMENT LIMITED

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