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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Company number 08359281

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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)
15 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP01	Appointment of Mr Paul Nigel Billett as a director on 28 February 2017	View PDF Appointment of Mr Paul Nigel Billett as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 14 pages (14 pages)
30 Jan 2017	CS01	14/01/17 Statement of Capital gbp 100.00	View PDF 14/01/17 Statement of Capital gbp 100.00 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
26 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 27 pages (27 pages)
02 Mar 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 26 pages (26 pages)
11 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Sep 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	SH02	Sub-division of shares on 28 February 2013	View PDF Sub-division of shares on 28 February 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
12 Mar 2013	AP01	Appointment of Simon Veale as a director	View PDF Appointment of Simon Veale as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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