FIRSTGROUP PLC

Company number SC157176

Date	Type	Description	View / Download
15 Nov 2019	AP03	Appointment of Keith Michael Hubber as a secretary on 15 November 2019	(2 pages)
15 Nov 2019	TM02	Termination of appointment of Michael Hampson as a secretary on 14 November 2019	(1 page)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 60,770,723.15	(4 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 60,768,864.6	(5 pages)
30 Sep 2019	TM01	Termination of appointment of James Winestock as a director on 30 September 2019	(1 page)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 August 2019 GBP 60,766,117.5	(5 pages)
16 Aug 2019	CH01	Director's details changed for Director David Robert Martin on 15 August 2019 ANNOTATION Clarification Duplicate form	(2 pages)
15 Aug 2019	CH01	Director's details changed for Director David Robert Martin on 15 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Director David Robert Martin as a director on 15 August 2019	(2 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(192 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an agm may be called on not less than 14 clear days notice 25/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 60,763,000.35	(6 pages)
26 Jul 2019	TM01	Termination of appointment of Wolfhart Gunnar Hauser as a director on 25 July 2019	(1 page)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 60,741,772.6	(4 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 60,733,663.7	(4 pages)
31 May 2019	AP01	Appointment of Mr Ryan Dirk Mangold as a director on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of John William Drummond Hall as a director on 31 May 2019	(1 page)
02 May 2019	AP01	Appointment of Julia Steyn as a director on 2 May 2019	(2 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 60,714,142.3	(4 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 60,693,932.95	(5 pages)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 27/03/2018	(5 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 60,605,588.4	(3 pages)
07 Jan 2019	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 1 January 2019	(2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 60,601,960.95	(3 pages)