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FIRSTGROUP PLC

Company number SC157176

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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)
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 March 2022
  • GBP 37,512,020.5
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 37,509,850.95
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 37,344,526.25
24 Jan 2022 AP01 Appointment of Ms Claire Louise Hawkings as a director on 21 January 2022
24 Jan 2022 TM02 Termination of appointment of David Isenegger as a secretary on 21 January 2022
24 Jan 2022 AP03 Appointment of Julia Alison Crane as a secretary on 21 January 2022
18 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 37,344,114.85
05 Jan 2022 SH06 Cancellation of shares. Statement of capital on 2 December 2021
  • GBP 37,333,223.20
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 37,342,194.45
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 61,150,608.45
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 18/11/2021
30 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of first student / first transit. 27/05/2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • GBP 61,150,322.8
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 61,148,672.4
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Board authorised to allot shares/ authorisation to make political donations/ rules of share incentive plan 2021 approved / general meeting 14 days notice 13/09/2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 61,145,774.8
16 Sep 2021 AA Group of companies' accounts made up to 27 March 2021
14 Sep 2021 TM01 Termination of appointment of Martha Cecilia Poulter as a director on 13 September 2021
14 Sep 2021 TM01 Termination of appointment of Stephen William Lawrence Gunning as a director on 13 September 2021
14 Sep 2021 TM01 Termination of appointment of Matthew Gregory as a director on 13 September 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 61,142,854.1
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 61,142,507.2
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 61,141,043.7
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 61,133,802.3