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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)
21 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise sum o £7 08/08/2019 RES13 ‐ Re-sub div 08/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise sum o £7 08/08/2019 RES13 ‐ Re-sub div 08/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Aug 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 - 14 pages (14 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 August 2015 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,100,000 ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,100,000 ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AD01	Registered office address changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Providence House River Street Windsor Berkshire SL4 1QT on 18 February 2015	View PDF Registered office address changed from C/O Gbh Law Limited Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Providence House River Street Windsor Berkshire SL4 1QT on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AP01	Appointment of Mr Andrew John Newlands as a director on 18 February 2015	View PDF Appointment of Mr Andrew John Newlands as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 50 - link opens in a new window - 4 pages (4 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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