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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23 Jan 2025 |
AA |
Full accounts made up to 27 April 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
MR01 |
Registration of charge 037953450004, created on 20 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 037953450003, created on 20 September 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
All sanctions shall be effective immediately 23/08/2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr John Connor Hamilton on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Stagecoach Transport Holdings Limited as a person with significant control on 22 August 2024
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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
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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10 Feb 2024 |
AA |
Full accounts made up to 29 April 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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24 Apr 2023 |
SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 |
SH20 |
Statement by Directors
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24 Apr 2023 |
CAP-SS |
Solvency Statement dated 13/04/23
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 13/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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20 Apr 2023 |
SH19 |
Statement of capital on 20 April 2023
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20 Apr 2023 |
SH20 |
Statement by Directors
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20 Apr 2023 |
CAP-SS |
Solvency Statement dated 13/04/23
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 13/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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27 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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