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FREIGHT SOFTWARE GROUP LIMITED

Company number 09064458

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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)
01 Oct 2024	AD01	Registered office address changed from Providence House River Street Windsor Berkshire SL4 1QT to 2 the Crescent Taunton Somerset TA1 4EA on 1 October 2024	View PDF Registered office address changed from Providence House River Street Windsor Berkshire SL4 1QT to 2 the Crescent Taunton Somerset TA1 4EA on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-13 - link opens in a new window - 1 page (1 page)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2024	PSC04	Change of details for Mr Andrew John Newlands as a person with significant control on 11 October 2021	View PDF Change of details for Mr Andrew John Newlands as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	PSC04	Change of details for Mr Christopher James Hewlett as a person with significant control on 11 October 2021	View PDF Change of details for Mr Christopher James Hewlett as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mrs Avril Suzzan Hewlett as a person with significant control on 11 October 2021	View PDF Change of details for Mrs Avril Suzzan Hewlett as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CH01	Director's details changed for Mr Andrew John Newlands on 13 August 2015	View PDF Director's details changed for Mr Andrew John Newlands on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Christopher James Hewlett as a person with significant control on 1 November 2021	View PDF Change of details for Mr Christopher James Hewlett as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Andrew John Newlands as a person with significant control on 1 November 2021	View PDF Change of details for Mr Andrew John Newlands as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Nov 2021	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)
23 Jul 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 - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 9 pages (9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 57.0	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2019 GBP 57.0 - link opens in a new window - 7 pages (7 pages)
23 Aug 2019	SH02	Sub-division of shares on 8 August 2019	View PDF Sub-division of shares on 8 August 2019 - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 57 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019.	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 57 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019. - link opens in a new window - 5 pages (5 pages)

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FREIGHT SOFTWARE GROUP LIMITED

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