Companies House does not verify the accuracy of the information filed

Advanced company search

GRAND UNION TRAINS GWML HOLDINGS LIMITED

Company number 14911551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	PSC04	Change of details for Mr Ian Robert Yeowart as a person with significant control on 6 August 2024	View PDF Change of details for Mr Ian Robert Yeowart as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 8,500,000	View PDF Statement of capital on 9 August 2023 GBP 8,500,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	View PDF Solvency Statement dated 08/08/23 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to enter exchnge agreement / substantial proprty transfer 28/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to enter exchnge agreement / substantial proprty transfer 28/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	PSC01	Notification of Jonathan Davies as a person with significant control on 28 June 2023	View PDF Notification of Jonathan Davies as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC04	Change of details for Mr Ian Robert Yeowart as a person with significant control on 28 June 2023	View PDF Change of details for Mr Ian Robert Yeowart as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 8,500,100	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 8,500,100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?