RAILFUTURE LTD

Company number 05011634

Date	Type	Description	View / Download
27 Sep 2023	AP01	Appointment of Mr Owen James O'neill as a director on 15 July 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Stewart Hartland Palmer as a director on 15 July 2023	(1 page)
04 Aug 2023	MA	Memorandum and Articles of Association	(10 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
17 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
05 Jan 2023	AP01	Appointment of Mr Peter Thomas Myers as a director on 23 December 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Michael Windsor Rose as a director on 14 October 2022	(1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	(10 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	(13 pages)
18 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
18 Jan 2022	AD02	Register inspection address has been changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd England to 6 Amherst Road Hastings East Sussex TN34 1TT	(1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
16 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
02 Dec 2020	AP01	Appointment of Mr Michael Windsor Rose as a director on 28 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Neil Gordon Middleton as a director on 28 November 2020	(2 pages)
15 Sep 2020	TM01	Termination of appointment of Christopher Robert Hyomes as a director on 12 September 2020	(1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(14 pages)
30 Jul 2020	TM01	Termination of appointment of Alan William Whiting as a director on 21 July 2020	(1 page)
26 Mar 2020	TM01	Termination of appointment of Graham John Ellis as a director on 17 March 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Peter Brooke Travis as a director on 16 January 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
09 Sep 2019	AP01	Appointment of Mr Stewart Hartland Palmer as a director on 7 September 2019	(2 pages)