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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14 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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28 Jun 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Craig as a secretary on 28 June 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2022
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2022
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06 Feb 2023 |
CERTNM |
Company name changed see rail LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-03
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28 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
06/10/22 Statement of Capital gbp 60100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/05/2023
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04 Aug 2022 |
TM01 |
Termination of appointment of Neil Patrick Davey as a director on 21 July 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Jamie Philip Davey as a person with significant control on 21 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Jul 2021 |
PSC07 |
Cessation of Patrick Neil Davey as a person with significant control on 30 June 2021
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24 Jul 2021 |
PSC01 |
Notification of Jamie Phillip Davey as a person with significant control on 30 June 2021
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24 Jul 2021 |
PSC01 |
Notification of Patrick Neil Davey as a person with significant control on 30 June 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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23 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Jul 2020 |
MR01 |
Registration of charge 088541910003, created on 30 June 2020
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04 Feb 2020 |
AP03 |
Appointment of Ms Gillian Elizabeth Craig as a secretary on 4 February 2020
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04 Feb 2020 |
TM02 |
Termination of appointment of Rajesh Patel as a secretary on 4 February 2020
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