AEGIS RAIL HOLDINGS LIMITED

Company number 12973439

Date	Type	Description	View / Download
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(5 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 4,480	(8 pages)
17 Dec 2023	MA	Memorandum and Articles of Association	(9 pages)
17 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(8 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	(4 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
09 Jul 2021	PSC02	Notification of Ikos Consulting Uk. Limited as a person with significant control on 2 March 2021	(1 page)
09 Jul 2021	PSC07	Cessation of Mark Mccool as a person with significant control on 2 March 2021	(1 page)
22 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of the articles of association is disapplied to allow directors to count in quorum and to vote 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Mar 2021	AP03	Appointment of Mr Frédéric Pierret as a secretary on 2 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Christopher Hoare Noel Hoare as a director on 2 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Philip John Bebbington as a director on 2 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of James Johnson as a director on 2 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Ettore Monti as a director on 2 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Serge Chelly as a director on 2 March 2021	(2 pages)
12 Mar 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 December 2020	(1 page)
03 Feb 2021	PSC04	Change of details for Mr Mark Mccool as a person with significant control on 6 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Christopher Hoare Noel Hoare as a director on 6 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr James Johnson as a director on 6 November 2020	(2 pages)

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