Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
MR01 |
Registration of charge 015563100008, created on 20 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 015563100007, created on 20 September 2024
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Thomas Whitelocks on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 22 August 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel Derek Greer on 25 March 2024
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07 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Rupert Miles Cox as a director on 31 August 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Samuel Derek Greer as a director on 3 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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14 Apr 2023 |
SH20 |
Statement by Directors
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 643 ca 2006. 30/03/2023
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 30/03/23
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount by which the capital of the company is so reduced be transferred to the company's profit and loss 30/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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