LONDON BUSES LIMITED

Company number 01900906

Date	Type	Description	View / Download
21 Dec 2022	AP01	Appointment of Glynn Edward Barton as a director on 19 December 2022	(2 pages)
21 Dec 2022	AP01	Appointment of Mr Rajiv Sachdeva as a director on 19 December 2022	(2 pages)
21 Dec 2022	TM01	Termination of appointment of Patrick Doig as a director on 15 December 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Jonathan James Patrick as a director on 17 October 2022	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
19 Jun 2022	AP01	Appointment of Mr Andrew Peter Stanton Lord as a director on 18 May 2022	(2 pages)
19 Jun 2022	AP01	Appointment of Mrs Louise Edwards as a director on 18 May 2022	(2 pages)
19 Jun 2022	AP01	Appointment of Ms Lilli Sabrina Matson as a director on 18 May 2022	(2 pages)
28 May 2022	TM01	Termination of appointment of Gareth William Powell as a director on 18 May 2022	(1 page)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 1	(5 pages)
03 Mar 2022	SH20	Statement by Directors	(1 page)
03 Mar 2022	CAP-SS	Solvency Statement dated 04/02/22	(1 page)
03 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(44 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(134 pages)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Jun 2021	AD02	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
03 Apr 2021	TM01	Termination of appointment of Claire Mann as a director on 5 March 2021	(1 page)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(127 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)

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