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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)
13 Dec 2017 AP01 Appointment of Ian Michael Stewart as a director on 23 October 2017
10 Nov 2017 TM01 Termination of appointment of Alan John Bielby as a director on 29 October 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 3,552,402
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,452,367
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 3,569,007
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 2,452,467
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 3,565,427
21 Aug 2017 TM01 Termination of appointment of Christopher John Sparks as a director on 5 June 2017
21 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on the 13/02/2024.
09 Aug 2017 AA Full accounts made up to 31 January 2017
12 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2017 MR04 Satisfaction of charge 2 in full
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2,427.291
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 2,429,571
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,433,261
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2,433,211
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 2,433,161
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,431,721
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 2,432,061
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,431,871
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,426,141
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2,451,967
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3,433,511
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,433.311
09 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/02/2024.