GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED
Company number 08359281
- Company Overview for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED (08359281)
- Filing history for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED (08359281)
- People for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED (08359281)
- Charges for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED (08359281)
- More for GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED (08359281)
| 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 Jan 2025 | CS01 | Confirmation statement made on 14 January 2025 with no updates | |
| 10 Jan 2025 | RP04AP01 | Second filing for the appointment of Peter James Kalung Liu as a director | |
| 09 Jan 2025 | PSC02 | Notification of Noel Bidco Limited as a person with significant control on 28 February 2017 | |
| 09 Jan 2025 | PSC07 | Cessation of Noel Bidco Limited as a person with significant control on 2 February 2017 | |
| 17 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 28 May 2024 | AP01 | Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024 | |
| 24 May 2024 | AP01 | Appointment of Mr Daniel Lewis Ennor as a director on 30 April 2024 | |
| 24 May 2024 | AP01 |
Appointment of Mr Peter James Kalung Liu as a director on 30 April 2024
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| 24 May 2024 | TM01 | Termination of appointment of Neil David Cotty as a director on 30 April 2024 | |
| 24 May 2024 | TM01 | Termination of appointment of Steven John Burgess as a director on 30 April 2024 | |
| 08 Mar 2024 | MR04 | Satisfaction of charge 083592810003 in full | |
| 07 Mar 2024 | RESOLUTIONS |
Resolutions
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| 07 Mar 2024 | MA | Memorandum and Articles of Association | |
| 04 Mar 2024 | AP01 | Appointment of Mr Minoru Futonaka as a director on 20 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Yusuke Hagiwara as a director on 20 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024 | |
| 01 Feb 2024 | PSC07 | Cessation of Neil David Cotty as a person with significant control on 28 February 2017 | |
| 01 Feb 2024 | PSC01 | Notification of Neil David Cotty as a person with significant control on 6 April 2016 | |
| 31 Jan 2024 | TM01 | Termination of appointment of Simon Nicholas Veale as a director on 30 September 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
| 12 Oct 2023 | CH01 | Director's details changed for Simon Veale on 2 June 2017 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 15 Sep 2023 | PSC05 | Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023 | |
| 13 Sep 2023 | CH01 | Director's details changed for Mr Steven John Burgess on 23 August 2023 |