FREIGHT LINK SOLUTIONS LIMITED
ActiveCompany no. 04838153 · Private limited company · Incorporated 18 Jul 2003
Company no. 04838153 · Private limited company · Incorporated 18 Jul 2003
Original documents filed with Companies House · 114 filings
24 Jan 2022
Accounts
Current accounting period extended from 31 Jul 2022 to 31 Dec 2022
PDF · 1 page
24 Oct 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 26 pages
20 Oct 2021
Officers
Appointment of Mr Johan Markus Lindbom as a director on 29 Sep 2021
PDF · 2 pages
19 Oct 2021
Officers
Appointment of Mr Ulf Niklas Martensson as a director on 29 Sep 2021
PDF · 2 pages
19 Oct 2021
Officers
Appointment of Mr Jacob Topper Lund Koch-Nielsen as a director on 29 Sep 2021
PDF · 2 pages
13 Oct 2021
Ownership
Notification of Stena Line (Uk) Limited as a person with significant control on 29 Sep 2021
PDF · 2 pages
12 Oct 2021
Officers
Appointment of Mr Douglas Alexander Gray as a director on 29 Sep 2021
PDF · 2 pages
12 Oct 2021
Officers
Appointment of Mr Douglas Alexander Gray as a secretary on 29 Sep 2021
PDF · 2 pages
12 Oct 2021
Address
Registered office address changed from Quarry Bank Chorley Road Walton-Le-Dale Preston Lancashire PR5 4JN to First Floor Arlington Street London SW1A 1RE on 12 Oct 2021
PDF · 1 page
12 Oct 2021
Ownership
Cessation of Mark Lee Stephens as a person with significant control on 29 Sep 2021
PDF · 1 page
12 Oct 2021
Ownership
Cessation of Philip Simpson as a person with significant control on 29 Sep 2021
PDF · 1 page
12 Oct 2021
Officers
Termination of appointment of Mark Lee Stephens as a secretary on 29 Sep 2021
PDF · 1 page
28 Sep 2021
Capital
Statement of capital following an allotment of shares on 8 Sep 2021
PDF · 3 pages
3 Sep 2021
Confirmation
Confirmation statement made on 3 Sep 2021 with updates
PDF · 4 pages
6 Aug 2021
Confirmation
Confirmation statement made on 18 Jul 2021 with updates
PDF · 5 pages
28 Jul 2021
Confirmation
Second filing of Confirmation Statement dated 18 Jul 2020
PDF · 3 pages
14 Jul 2021
Capital
Statement of capital following an allotment of shares on 14 Jan 2020
PDF · 3 pages
30 Oct 2020
Ownership
Change of details for Mr Mark Lee Stephens as a person with significant control on 30 Oct 2020
PDF · 2 pages
28 Oct 2020
Charge
Registration of charge 048381530006, created on 27 Oct 2020
PDF · 57 pages
Showing 26–50 of 114 filings. Documents open on Companies House in a new tab.
24 Jul 2020
Charge
Satisfaction of charge 5 in full
PDF · 1 page