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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18 Sep 2024 |
AP01 |
Appointment of Mr Michael John Bishop as a director on 29 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Robert Pamment as a director on 1 August 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr David Philip Middleton as a director on 1 July 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Paul Raymond Churchman as a director on 4 March 2024
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28 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Brien Gray on 11 December 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2023 |
TM01 |
Termination of appointment of Paul Alan Bromley as a director on 27 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Martin Peter Cresswell as a director on 10 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Timothy Brien Gray as a director on 18 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Simon John Hodges as a director on 31 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Paul Alan Russell as a director on 14 August 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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13 Apr 2023 |
PSC02 |
Notification of Bluebell Railway Preservation Society as a person with significant control on 1 January 2023
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07 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Antony Astor as a director on 1 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Barry Nelson Luck as a director on 1 March 2023
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12 Feb 2023 |
AP01 |
Appointment of Mr Royston John Watts as a director on 27 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Paul Anthony Lelew as a director on 31 January 2023
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29 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Brian Mee as a director on 27 January 2023
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