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FIRST RAIL STIRLING HOLDINGS LIMITED

Company number 14911720

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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)
07 Jan 2025	PSC05	Change of details for Gb Railways Group Limited as a person with significant control on 6 January 2025	View PDF Change of details for Gb Railways Group Limited as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	CERTNM	Company name changed grand union trains wcml holdings LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09	View PDF Company name changed grand union trains wcml holdings LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-09 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	PSC02	Notification of Gb Railways Group Limited as a person with significant control on 9 August 2024	View PDF Notification of Gb Railways Group Limited as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Patrick John Taylor as a director on 9 August 2024	View PDF Termination of appointment of Patrick John Taylor as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Ian Robert Yeowart as a director on 9 August 2024	View PDF Termination of appointment of Ian Robert Yeowart as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Ian Robert Yeowart as a person with significant control on 9 August 2024	View PDF Cessation of Ian Robert Yeowart as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Jonathan Davies as a person with significant control on 9 August 2024	View PDF Cessation of Jonathan Davies as a person with significant control on 9 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 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 19 August 2024	View PDF 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 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Stuart Jones as a director on 9 August 2024	View PDF Appointment of Stuart Jones as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP01	Appointment of Mr Stephen Henry Montgomery as a director on 9 August 2024	View PDF Appointment of Mr Stephen Henry Montgomery as a director on 9 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)
16 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Authority to enter a demerger agreement 08/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Authority to enter a demerger agreement 08/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC01	Notification of Jonathan Davies as a person with significant control on 9 August 2023	View PDF Notification of Jonathan Davies as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Ian Robert Yeowart as a person with significant control on 9 August 2023	View PDF Change of details for Mr Ian Robert Yeowart as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 105 - 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)

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