STAGECOACH GROUP LIMITED

Company number SC100764

Date	Type	Description	View / Download
07 Mar 2019	AP01	Appointment of Dame Jayne-Anne Gadhia as a director on 1 March 2019	(2 pages)
26 Feb 2019	SH04	Sale or transfer of treasury shares. Treasury capital	(2 pages)
07 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 27/10/2018	(4 pages)
22 Jan 2019	MR01	Registration of charge SC1007640015, created on 21 January 2019	(29 pages)
10 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,115,372.986965	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates ANNOTATION Second Filing The information on the form CS01, part 3 has been replaced by a second filing on 07/02/2019	(4 pages)
17 Sep 2018	TM01	Termination of appointment of Julie Helen Southern as a director on 31 August 2018	(1 page)
13 Sep 2018	AA	Group of companies' accounts made up to 28 April 2018	(161 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 31/08/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 May 2018	MA	Memorandum and Articles of Association	(101 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Feb 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,175.063867	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
21 Sep 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,116,177.125099	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Increase fees payable to £1200000 25/08/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 29 April 2017	(157 pages)
21 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,116,273.624745	(3 pages)
26 Jul 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,113,494.650931	(2 pages)
13 Jun 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,114,537.497273	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(4 pages)
07 Oct 2016	AP01	Appointment of Julie Southern as a director on 7 October 2016	(2 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ LIMITED to the allotment of equity shares or sale of treasury shares and only used for the purposes of financing and that a general meeting other than an annual general meeting may be called on not less than 14 clear days notice 25/08/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Sep 2016	AA	Group of companies' accounts made up to 30 April 2016	(147 pages)
01 Sep 2016	AP01	Appointment of Ray O'toole as a director on 1 September 2016	(2 pages)
18 Aug 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,119,664.455566	(3 pages)