Advanced company searchLink opens in new window

STAGECOACH GROUP LIMITED

Company number SC100764

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2022 MAR Re-registration of Memorandum and Articles
17 Oct 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 2022 RR02 Re-registration from a public company to a private limited company
14 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
08 Aug 2022 PSC02 Notification of Inframobility Uk Bidco Limited as a person with significant control on 28 June 2022
14 Jul 2022 CS01 28/06/22 Statement of Capital gbp 3168549.7800
30 Jun 2022 TM01 Termination of appointment of Brian Souter as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of James Daniel Bilefield as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Karen Ann Thomson as a director on 30 June 2022
30 Jun 2022 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 30 June 2022
08 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,180,314.030789
06 Jun 2022 AP01 Appointment of Mr Miguel Maria De Almeida Teixeira Horta E Costa as a director on 27 May 2022
27 May 2022 AP01 Appointment of Mr Hamish Macphail Massie Mackenzie as a director on 27 May 2022
27 May 2022 AP01 Appointment of Mr Florian Hubel as a director on 27 May 2022
27 May 2022 AP01 Appointment of Mr Scott Auty as a director on 27 May 2022
08 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,237,535.667579
09 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
17 Sep 2021 AA Group of companies' accounts made up to 1 May 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorisation to make market purchases of ordinary shares / a general meeting may be called on not less than 14 clear days' notice 03/09/2021
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
12 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,239,393.621537
07 Oct 2020 AA Group of companies' accounts made up to 2 May 2020
05 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorisation of market purchases / a general meting other than an annual genenerl meeting may be called on not less that 14 days clear notice 25/09/2020
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,239,942.896009