FIRST RAIL WALES AND WESTERN HOLDINGS LIMITED

Company number 14911551

Date	Type	Description	View / Download
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	(4 pages)
05 Dec 2024	CERTNM	Company name changed grand union trains gwml holdings LIMITED\certificate issued on 05/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-05	(3 pages)
05 Dec 2024	AD01	Registered office address changed from 8th Floor, the Point 37 North Wharf Road London W2 1AF England to First Cymru Buses Heol Gwyrosydd Penlan Swansea SA5 7BN on 5 December 2024	(1 page)
05 Dec 2024	CH01	Director's details changed for Mr Stuary Jones on 22 November 2024	(2 pages)
05 Dec 2024	AD01	Registered office address changed from C/O Tc Group Holdings Limited 6 Queen Street Leeds LS1 2TW United Kingdom to 8th Floor, the Point 37 North Wharf Road London W2 1AF on 5 December 2024	(1 page)
05 Dec 2024	AP01	Appointment of Mr Stephen Henry Montgomery as a director on 22 November 2024	(2 pages)
05 Dec 2024	AP01	Appointment of Mr Stuary Jones as a director on 22 November 2024	(2 pages)
05 Dec 2024	TM01	Termination of appointment of Ian Robert Yeowart as a director on 22 November 2024	(1 page)
05 Dec 2024	TM01	Termination of appointment of Patrick John Taylor as a director on 22 November 2024	(1 page)
17 Oct 2024	PSC04	Change of details for Mr Ian Robert Yeowart as a person with significant control on 6 August 2024	(2 pages)
07 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	(4 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(23 pages)
15 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2023	SH08	Change of share class name or designation	(2 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 8,500,000	(3 pages)
09 Aug 2023	SH20	Statement by Directors	(1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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	(3 pages)
06 Jul 2023	PSC01	Notification of Jonathan Davies as a person with significant control on 28 June 2023	(2 pages)
04 Jul 2023	PSC04	Change of details for Mr Ian Robert Yeowart as a person with significant control on 28 June 2023	(2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 8,500,100	(3 pages)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 1	(33 pages)