GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Company number 08359281

Follow this company File for this company

Filter by category

Show filing type

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 Mar 2024	MR04	Satisfaction of charge 083592810003 in full	View PDF Satisfaction of charge 083592810003 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	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 - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Mar 2024	AP01	Appointment of Mr Minoru Futonaka as a director on 20 February 2024	View PDF Appointment of Mr Minoru Futonaka as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Yusuke Hagiwara as a director on 20 February 2024	View PDF Appointment of Mr Yusuke Hagiwara as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024	View PDF Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024	View PDF Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC07	Cessation of Neil David Cotty as a person with significant control on 28 February 2017	View PDF Cessation of Neil David Cotty as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC01	Notification of Neil David Cotty as a person with significant control on 6 April 2016	View PDF Notification of Neil David Cotty as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Simon Nicholas Veale as a director on 30 September 2023	View PDF Termination of appointment of Simon Nicholas Veale as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Simon Veale on 2 June 2017	View PDF Director's details changed for Simon Veale on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
15 Sep 2023	PSC05	Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023	View PDF Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Steven John Burgess on 23 August 2023	View PDF Director's details changed for Mr Steven John Burgess on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC05	Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023	View PDF Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Neil David Cotty on 23 August 2023	View PDF Director's details changed for Mr Neil David Cotty on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023	View PDF Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 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 - 17 pages (17 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
10 May 2021	RP04CS01	Second filing of Confirmation Statement dated 14 January 2018	View PDF Second filing of Confirmation Statement dated 14 January 2018 - link opens in a new window - 7 pages (7 pages)
09 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
22 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category