GEODIS FF UNITED KINGDOM LTD. filing history - Find and update company information

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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	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
08 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PSC03	Notification of French State as a person with significant control on 19 January 2023	View PDF Notification of French State as a person with significant control on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Geodis International Sa as a person with significant control on 19 January 2023	View PDF Cessation of Geodis International Sa as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 1,551,372	View PDF Statement of capital on 28 December 2022 GBP 1,551,372 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 16,389,372	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 16,389,372 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
07 Sep 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Sep 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 31,699,000	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 31,699,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-24 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2018	SH19	Statement of capital on 24 December 2018 GBP 7,740,372	View PDF Statement of capital on 24 December 2018 GBP 7,740,372 - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 1 page (1 page)

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