GLOUCESTERSHIRE WARWICKSHIRE STEAM RAILWAY PLC

Company number 01576947

Date	Type	Description	View / Download
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,773,229	(4 pages)
13 Jul 2023	AP03	Appointment of Mr Richard Horton Winstanley as a secretary on 30 June 2023	(2 pages)
13 Jul 2023	TM02	Termination of appointment of Richard George Johnson as a secretary on 30 June 2023	(1 page)
13 Jul 2023	MA	Memorandum and Articles of Association	(62 pages)
28 Jun 2023	AA	Full accounts made up to 31 January 2023	(28 pages) Download iXBRL
22 Apr 2023	MA	Memorandum and Articles of Association	(62 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Jan 2023	AP01	Appointment of Mr Michael John Robinson as a director on 16 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Colin Charman as a director on 16 January 2023	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Mark Andrew Young as a director on 15 December 2022	(2 pages)
17 Jan 2023	AP01	Appointment of Mr Clive Whitwham as a director on 15 December 2022	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Iain Lyle Sinclair Gray as a director on 15 December 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/2024.	(3 pages)
23 Sep 2022	AP01	Appointment of Mr Graham William Plant as a director on 28 July 2022	(2 pages)
18 Jul 2022	AA	Full accounts made up to 31 January 2022	(30 pages)
19 Jun 2022	TM01	Termination of appointment of Glyn Arthur Cornish as a director on 16 June 2022	(1 page)
19 Jun 2022	TM01	Termination of appointment of Janet Gough as a director on 16 June 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Keith Neil George Smith as a director on 21 February 2022	(1 page)
21 Oct 2021	MA	Memorandum and Articles of Association	(8 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/2024.	(3 pages)
21 Sep 2021	AP01	Appointment of Mr Maurice Frederick Hall as a director on 19 July 2021	(2 pages)
17 Jul 2021	AA	Full accounts made up to 31 January 2021	(26 pages)
21 Jun 2021	AP01	Appointment of Mr Keith Neil George Smith as a director on 17 May 2021	(2 pages)
19 Jun 2021	TM01	Termination of appointment of Roger Frank Bush as a director on 14 June 2021	(1 page)