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GEODIS FF UNITED KINGDOM LTD.

Company number 00621547

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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)
22 Nov 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with updates
23 Jan 2023 PSC03 Notification of French State as a person with significant control on 19 January 2023
23 Jan 2023 PSC07 Cessation of Geodis International Sa as a person with significant control on 19 January 2023
08 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 1,551,372
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 CAP-SS Solvency Statement dated 23/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 16,389,372
30 Nov 2022 AA Full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
27 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
28 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
23 May 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 31,699,000
08 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-24
08 Jan 2019 CONNOT Change of name notice
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2018 SH20 Statement by Directors
24 Dec 2018 SH19 Statement of capital on 24 December 2018
  • GBP 7,740,372
24 Dec 2018 CAP-SS Solvency Statement dated 21/12/18