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STAGECOACH (SOUTH) LIMITED

Company number 01673542

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
20 Oct 2024 MA Memorandum and Articles of Association
26 Sep 2024 MR01 Registration of charge 016735420056, created on 20 September 2024
24 Sep 2024 MR01 Registration of charge 016735420055, created on 20 September 2024
22 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ All sanctions shall be effective immediately 23/08/2024
23 Aug 2024 CH03 Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
22 Aug 2024 PSC05 Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Marc Christopher Reddy on 22 August 2024
22 Aug 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 22 August 2024
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
01 Aug 2024 AP03 Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
31 Jul 2024 TM02 Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
29 Jul 2024 PSC05 Change of details for Stagecoach Bus Holdings Limited as a person with significant control on 29 July 2024
25 Mar 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 25 March 2024
07 Feb 2024 AA Full accounts made up to 29 April 2023
07 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
06 Sep 2023 TM01 Termination of appointment of Rupert Miles Cox as a director on 31 August 2023
06 Jul 2023 AP01 Appointment of Mr Marc Christopher Reddy as a director on 3 July 2023
03 Jul 2023 AP01 Appointment of Mr Samuel Derek Greer as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
27 Jan 2023 AA Full accounts made up to 30 April 2022
25 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
14 Oct 2022 CH01 Director's details changed for Dr Rupert Miles Cox on 14 October 2022
14 Oct 2022 TM01 Termination of appointment of Edward Leonard Hodgson as a director on 30 September 2022