GB RAILWAYS GROUP LIMITED

Company number 03263210

Date	Type	Description	View / Download
10 Jan 2017	TM01	Termination of appointment of David Clement Gausby as a director on 31 December 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
27 Oct 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
03 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP .008	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 Aug 2015	SH20	Statement by Directors	(1 page)
14 Aug 2015	SH19	Statement of capital on 14 August 2015 GBP 0.0075	(4 pages)
14 Aug 2015	CAP-SS	Solvency Statement dated 06/07/15	(1 page)
14 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 06/07/2015	(1 page)
17 Jun 2015	MAR	Re-registration of Memorandum and Articles	(26 pages)
17 Jun 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Vernon Ian Barker as a director on 17 April 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Vernon Ian Barker on 19 December 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 70,200	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
25 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 70,200	(7 pages)