GB RAILWAYS GROUP LIMITED

Company number 03263210

Date	Type	Description	View / Download
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
08 Aug 2019	AD03	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(13 pages)
18 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 4th Floor Capital House 25 Chapel Street London NW1 5DH on 4 December 2017	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
27 Feb 2017	TM02	Termination of appointment of Michael Hampson as a secretary on 20 February 2017	(1 page)
24 Feb 2017	AP03	Appointment of Ms Barbara Mary Salter as a secretary on 20 February 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
27 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP .008	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Aug 2015	SH20	Statement by Directors	(1 page)
14 Aug 2015	SH19	Statement of capital on 14 August 2015 GBP 0.0075	(4 pages)
14 Aug 2015	CAP-SS	Solvency Statement dated 06/07/15	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 06/07/2015	(1 page)