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ESPACE GLOBAL FREIGHT LIMITED

Company number 09130347

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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)
25 Jul 2018 PSC07 Cessation of Debra Ann Shally as a person with significant control on 29 September 2017
25 Jul 2018 PSC07 Cessation of Anthony James Shally as a person with significant control on 29 September 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 March 2015
30 Sep 2014 SH10 Particulars of variation of rights attached to shares
30 Sep 2014 SH08 Change of share class name or designation
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 23/09/2014
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 2