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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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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12 Dec 2024 |
SH20 |
Statement by Directors
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17 Nov 2024 |
AA |
Full accounts made up to 30 March 2024
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17 Oct 2024 |
CERTNM |
Company name changed firstbus holdings LIMITED\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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10 Jul 2024 |
CERTNM |
Company name changed firstbus (south) LIMITED\certificate issued on 10/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-09
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 Dec 2023 |
AA |
Full accounts made up to 25 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 26 March 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Andrew Simon Jarvis as a director on 21 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Simon David Pearson as a director on 21 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Joseph Andrew Thompson as a director on 21 November 2022
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16 Aug 2022 |
AP03 |
Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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17 Mar 2022 |
AA |
Full accounts made up to 27 March 2021
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15 Nov 2021 |
AA |
Full accounts made up to 28 March 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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05 Jun 2021 |
TM01 |
Termination of appointment of James Thomas Bowen as a director on 1 February 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of David Brian Alexander as a director on 21 May 2021
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