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GLOBAL FREIGHT CONNECTIONS LIMITED

Company number 04364587

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	AP01	Appointment of Mark Philip Taylor as a director on 3 January 2024	View PDF Appointment of Mark Philip Taylor as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Stephen William Fletcher as a director on 7 March 2023	View PDF Appointment of Stephen William Fletcher as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Paul Marshall as a person with significant control on 10 March 2023	View PDF Cessation of Paul Marshall as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jan 2023	AP01	Appointment of Mr Martin Isler as a director on 16 January 2023	View PDF Appointment of Mr Martin Isler as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Didier Gomez as a director on 16 January 2023	View PDF Appointment of Mr Didier Gomez as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Daniel Stein as a director on 16 January 2023	View PDF Appointment of Mr Daniel Stein as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Mark Gillard as a director on 16 January 2023	View PDF Termination of appointment of Mark Gillard as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM02	Termination of appointment of Denise Mary Marshall as a secretary on 16 January 2023	View PDF Termination of appointment of Denise Mary Marshall as a secretary on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Stephen William Fletcher as a director on 16 January 2023	View PDF Termination of appointment of Stephen William Fletcher as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 16/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	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)
03 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 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 - 11 pages (11 pages)
17 Sep 2021	CH03	Secretary's details changed for Mrs Denise Mary Marshall on 15 September 2021	View PDF Secretary's details changed for Mrs Denise Mary Marshall on 15 September 2021 - link opens in a new window - 1 page (1 page)

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GLOBAL FREIGHT CONNECTIONS LIMITED

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