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GLOUCESTERSHIRE WARWICKSHIRE STEAM RAILWAY PLC

Company number 01576947

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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)
08 Oct 2024 TM01 Termination of appointment of Maurice Frederick Hall as a director on 30 September 2024
23 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with updates
02 Jul 2024 MA Memorandum and Articles of Association
02 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2024 TM01 Termination of appointment of Richard George Johnson as a director on 20 June 2024
24 Jun 2024 AA Full accounts made up to 31 January 2024
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 3,811,851
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 3,795,770
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 3,795,270
18 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 3,796,620
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 3,794,370
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2022
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2019
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2020
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2021
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 12 August 2023
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 10 July 2016
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 4 August 2017
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 4 August 2018
25 Sep 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3,794,070
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 3,793,220
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,792,145
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 3,789,895
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 3,771,729