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FREIGHT LOGISTICS SOLUTIONS LIMITED

Company number 10190328

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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)
09 Dec 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2024	CH01	Director's details changed for Mr Dafydd Owain Rosser on 22 November 2022	View PDF Director's details changed for Mr Dafydd Owain Rosser on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MR01	Registration of charge 101903280006, created on 8 August 2022	View PDF Registration of charge 101903280006, created on 8 August 2022 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	RP04AP01	Second filing for the appointment of Mr Wayne Hugo Harvey as a director	View PDF Second filing for the appointment of Mr Wayne Hugo Harvey as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Wayne Hugo Harvey as a director on 18 November 2021 ANNOTATION Second Filing a second filed AP01 was registered on 17.12.2021.	View PDF Appointment of Mr Wayne Hugo Harvey as a director on 18 November 2021 ANNOTATION Second Filing a second filed AP01 was registered on 17.12.2021. - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	SH02	Sub-division of shares on 27 August 2021	View PDF Sub-division of shares on 27 August 2021 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Sep 2021	AP01	Appointment of Mr Christian Sourbutts as a director on 27 August 2021	View PDF Appointment of Mr Christian Sourbutts as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC02	Notification of Fls Holdco Limited as a person with significant control on 27 August 2021	View PDF Notification of Fls Holdco Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC07	Cessation of Ieuan Rosser as a person with significant control on 27 August 2021	View PDF Cessation of Ieuan Rosser as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	MR01	Registration of charge 101903280005, created on 27 August 2021	View PDF Registration of charge 101903280005, created on 27 August 2021 - link opens in a new window - 22 pages (22 pages)
02 Sep 2021	MR01	Registration of charge 101903280004, created on 27 August 2021	View PDF Registration of charge 101903280004, created on 27 August 2021 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR01	Registration of charge 101903280003, created on 14 May 2021	View PDF Registration of charge 101903280003, created on 14 May 2021 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	View PDF Confirmation statement made on 20 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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FREIGHT LOGISTICS SOLUTIONS LIMITED

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