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GREAT CENTRAL RAILWAY PLC

Company number 01257394

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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)
18 Nov 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 103 pages (103 pages)
25 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 Jul 2024	TM01	Termination of appointment of David Treharne Morgan as a director on 13 July 2024	View PDF Termination of appointment of David Treharne Morgan as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 101 pages (101 pages)
06 Oct 2023	AP03	Appointment of Mrs Caroline Elizabeth Pollard as a secretary on 6 October 2023	View PDF Appointment of Mrs Caroline Elizabeth Pollard as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM02	Termination of appointment of Mark Edward Goodwin as a secretary on 6 October 2023	View PDF Termination of appointment of Mark Edward Goodwin as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Mark Andrew Beckett as a director on 1 October 2023	View PDF Appointment of Mr Mark Andrew Beckett as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
29 Jul 2023	TM01	Termination of appointment of Nicola Ann Morgan as a director on 29 July 2023	View PDF Termination of appointment of Nicola Ann Morgan as a director on 29 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Michael Neil Gough as a director on 13 March 2023	View PDF Termination of appointment of Michael Neil Gough as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CH01	Director's details changed for Mr Scott Jonathon Manley on 15 February 2023	View PDF Director's details changed for Mr Scott Jonathon Manley on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr David James Penney as a director on 8 February 2023	View PDF Appointment of Mr David James Penney as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Scott Jonathon Manley as a director on 1 December 2022	View PDF Appointment of Mr Scott Jonathon Manley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of John Ravenscroft Houlston as a director on 27 October 2022	View PDF Termination of appointment of John Ravenscroft Houlston as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 198 pages (198 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital to 10000000/company business 23/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital to 10000000/company business 23/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Aug 2022	AP01	Appointment of Mr Richard Hubert Bruce as a director on 29 July 2022	View PDF Appointment of Mr Richard Hubert Bruce as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
12 Apr 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 243 pages (243 pages)
19 Oct 2021	AP03	Appointment of Mr Mark Edward Goodwin as a secretary on 19 October 2021	View PDF Appointment of Mr Mark Edward Goodwin as a secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)

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GREAT CENTRAL RAILWAY PLC

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