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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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
MR01 |
Registration of charge 041702500001, created on 20 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/03/2024.
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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31 Jan 2024 |
PSC05 |
Change of details for Arriva Plc as a person with significant control on 29 January 2024
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06 Dec 2023 |
CERTNM |
Company name changed arriva rail east midlands LIMITED\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-15
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15 Nov 2023 |
TM01 |
Termination of appointment of Amanda Furlong as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Brooks as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Scott Bradley Marshall as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Christian Goeseke as a director on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Iain James Niven Duncan as a director on 15 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Arriva Plc as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Arriva Uk Trains Limited as a person with significant control on 15 November 2023
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26 Jul 2023 |
CC04 |
Statement of company's objects
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Paul Gerard Smith as a director on 30 September 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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