XYZ RAIL LIMITED

Company number 02821207

Date	Type	Description	View / Download
22 Nov 2021	CS01	Confirmation statement made on 14 September 2021 with updates	(4 pages)
22 Nov 2021	AA01	Current accounting period shortened from 28 February 2021 to 14 July 2020	(1 page)
25 May 2021	MR04	Satisfaction of charge 028212070018 in full	(1 page)
25 May 2021	MR04	Satisfaction of charge 028212070019 in full	(1 page)
25 May 2021	MR04	Satisfaction of charge 028212070020 in full	(1 page)
25 May 2021	MR04	Satisfaction of charge 028212070022 in full	(1 page)
25 May 2021	MR04	Satisfaction of charge 028212070021 in full	(1 page)
14 May 2021	AA	Full accounts made up to 29 February 2020	(28 pages)
18 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(4 pages)
15 Oct 2020	MR01	Registration of charge 028212070024, created on 8 October 2020	(24 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Oct 2020	CERTNM	Company name changed stobart rail LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-09-23	(2 pages)
13 Oct 2020	CONNOT	Change of name notice	(2 pages)
22 Jul 2020	MR01	Registration of charge 028212070023, created on 22 July 2020	(16 pages)
17 Jul 2020	TM01	Termination of appointment of Daniel Sims as a director on 17 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 14 July 2020	(1 page)
17 Jul 2020	TM01	Termination of appointment of Warwick Brady as a director on 14 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Daniel Sims as a director on 14 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Nicholas Anthony Dilworth as a director on 14 July 2020	(1 page)
17 Jul 2020	TM02	Termination of appointment of Louise Mary Helen Brace as a secretary on 14 July 2020	(1 page)
17 Jul 2020	AP01	Appointment of Mr Kirk Taylor as a director on 17 July 2020	(2 pages)
17 Jul 2020	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 17 July 2020	(1 page)
17 Jul 2020	PSC02	Notification of Signal Bidco Limited as a person with significant control on 14 July 2020	(2 pages)

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