Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 Aug 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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27 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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27 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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27 Aug 2024 |
CERTNM |
Company name changed bodmin and wenford railway PLC\certificate issued on 27/08/24
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RES15 ‐
Change company name resolution on 2023-10-18
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27 Aug 2024 |
CONNOT |
Change of name notice
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Aug 2024 |
AA |
Full accounts made up to 31 January 2024
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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28 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Richard Wood on 24 June 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Mr Nicholas Richard Wood on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ to General Station Harleigh Road Bodmin Cornwall PL31 1AQ on 24 June 2022
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29 Nov 2021 |
AP03 |
Appointment of Mr Nicholas Richard Wood as a secretary on 21 October 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Peter Gilbert Fitzgerald as a secretary on 1 October 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 January 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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20 Aug 2021 |
AP01 |
Appointment of David Letcher as a director on 1 February 2021
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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