Company Results (links open in a new window)
|
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)
|
|
20 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 031421350004, created on 20 September 2024
|
|
|
24 Sep 2024 |
MR01 |
Registration of charge 031421350003, created on 20 September 2024
|
|
|
22 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All sanctions shall be effective immediately 23/08/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
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 Peter Alan Knight 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 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
|
|
|
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
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Rupert Miles Cox as a director on 31 August 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
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Michael Watson as a director on 5 December 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Peter Alan Knight as a director on 5 December 2022
|
|
|
14 Oct 2022 |
CH01 |
Director's details changed for Dr Rupert Miles Cox on 14 October 2022
|
|
|
06 May 2022 |
AP01 |
Appointment of Mr Rupert Miles Cox as a director on 2 May 2022
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 1 May 2021
|
|