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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)
24 Mar 2015 TM01 Termination of appointment of Henry Joseph Howard as a director on 31 December 2014
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 2,292,208
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 255,603
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 2,373,751
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 2,307,283
29 Sep 2014 AR01 Annual return made up to 7 August 2014. List of shareholders has changed
Statement of capital on 2014-09-29
  • GBP 2,255,048
12 Aug 2014 AA Full accounts made up to 31 January 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 2,215,703
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,199,258
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 2,174,613
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,245,153
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 2,245,153
14 Jul 2014 AP01 Appointment of Mr Richard George Johnson as a director on 26 June 2014
14 Jul 2014 AP01 Appointment of Lee Russell Alibone as a director on 26 June 2014
07 Jul 2014 MEM/ARTS Memorandum and Articles of Association
07 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 2,143,842
30 Apr 2014 CH01 Director's details changed for Alan John Bieby on 23 April 2014
25 Apr 2014 TM01 Termination of appointment of Andrew Goodman as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,095,417
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,042,523
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 2,029,738
11 Dec 2013 AP01 Appointment of Richard Charles Summers as a director
11 Dec 2013 AP01 Appointment of Christopher John Sparks as a director
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 1,966,078