TRANSPORT UK HOLDINGS LIMITED

Company number SC488448

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	(4 pages)
03 Jul 2024	TM01	Termination of appointment of Angelique Catherina Jannetje Magielse as a director on 28 June 2024	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(5 pages)
09 Oct 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
22 Jun 2023	AD01	Registered office address changed from 5th Floor, Culzean Building 36 Renfield Street Glasgow G2 1LU to 58 Robertson Street Glasgow G2 8DU on 22 June 2023	(1 page)
27 Mar 2023	CH01	Director's details changed for Mr Dominic Daniel Gerard Booth on 28 February 2023	(2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	(29 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Mar 2023	SH08	Change of share class name or designation	(2 pages)
03 Mar 2023	CERTNM	Company name changed abellio transport group LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	(3 pages)
01 Mar 2023	PSC02	Notification of Transport Uk Group Limited as a person with significant control on 28 February 2023	(2 pages)
28 Feb 2023	PSC07	Cessation of Dutch Ministry of Finance as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Alan Thomas Pilbeam as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Edward Grosvenor Walker as a director on 28 February 2023	(2 pages)
28 Feb 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2023	(1 page)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
14 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(5 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 95 ANNOTATION Clarification This form SH19 amends the form that was registered on 13/12/2021	(5 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 0.001 ANNOTATION Clarification The form SH19 was filed again on 21/12/2021 to amend an error that was on this form regarding the aggregate nominal value of the issued shared.	(5 pages)
13 Dec 2021	SH20	Statement by Directors	(1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	(1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)