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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22 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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01 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 Aug 2023 |
CERTNM |
Company name changed railbusinessdaily.com LTD\certificate issued on 24/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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10 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Christopher Alan Leech as a director on 4 October 2022
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04 Oct 2022 |
PSC05 |
Change of details for Business Daily Group (Holdings) Limited as a person with significant control on 28 June 2021
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04 Oct 2022 |
PSC02 |
Notification of Business Daily Group (Holdings) Limited as a person with significant control on 10 March 2021
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04 Oct 2022 |
PSC07 |
Cessation of Simon Francis Taylor as a person with significant control on 10 March 2021
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04 Oct 2022 |
PSC07 |
Cessation of David Michael Mcloughlin as a person with significant control on 10 March 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Christopher Alan Leech as a director on 24 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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17 Dec 2021 |
MR01 |
Registration of charge 107582650001, created on 30 November 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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28 Jun 2021 |
CH01 |
Director's details changed for Mr David Michael Mcloughlin on 28 June 2021
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28 Jun 2021 |
PSC04 |
Change of details for Mr David Michael Mcloughlin as a person with significant control on 28 June 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 2 Cherry Tree Close Brandesburton Driffield North Humberside YO25 8RE United Kingdom to Linacre House Dark Lane Braunston NN11 7HJ on 28 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Francis Taylor on 24 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Francis Taylor on 24 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Simon Francis Taylor as a person with significant control on 24 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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09 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Francis Taylor on 23 June 2020
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