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GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED

Company number 06338088

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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)
03 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Debra Coates as a director on 1 August 2023
02 Aug 2023 AA Group of companies' accounts made up to 31 December 2021
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 5
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 4
19 Jan 2023 TM01 Termination of appointment of Julien Dominique Arnoux as a director on 6 January 2023
19 Jan 2023 AP01 Appointment of Ms Debra Coates as a director on 7 January 2023
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 3
09 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 3
07 Sep 2022 AP01 Appointment of Julien Dominique Arnoux as a director on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Debra Coates as a director on 1 September 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
17 May 2022 TM01 Termination of appointment of Dominic Anthony Vendramin Gates as a director on 13 May 2022
16 May 2022 AP01 Appointment of Ms Debra Coates as a director on 13 May 2022
16 May 2022 TM01 Termination of appointment of Srinivasan Parthasarathy as a director on 13 May 2022
16 May 2022 AP01 Appointment of Dionne Scroop as a director on 13 May 2022
16 May 2022 AP01 Appointment of Mr Che Man Edward Poon as a director on 13 May 2022
14 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
09 Mar 2022 CERTNM Company name changed lf logistics holdings (uk) LIMITED\certificate issued on 09/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
22 Dec 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates