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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2025 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 24 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Peter Jan Robinson as a director on 24 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 24 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 24 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Stewarts Coach Group Limited as a person with significant control on 24 December 2024
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03 Jan 2025 |
TM02 |
Termination of appointment of Simon Callander as a secretary on 24 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 24 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Alexandra Naomi Jensen as a director on 24 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Simon Callander as a director on 24 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from , National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England to 41 Bedford Square London WC1B 3HX on 3 January 2025
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24 Dec 2024 |
MR01 |
Registration of charge 046111470004, created on 24 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 046111470005, created on 24 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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04 Oct 2024 |
TM01 |
Termination of appointment of John Stewart Fraser as a director on 1 October 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Neil Tom Mcewan as a director on 1 July 2024
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19 May 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Hardy as a director on 31 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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03 Oct 2023 |
AP01 |
Appointment of Ms Alexandra Naomi Jensen as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 2 October 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Simon Callander as a director on 1 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Neil Tom Mcewan as a director on 1 August 2023
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