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FIRSTGROUP PLC

Company number SC157176

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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)
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 60,598,977.05
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 60,595,510.05
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 60,592,592.35
04 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 60,588,701.85
02 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 60,585,011.25
02 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 17/07/2017
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 60,581,616.35
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 60,578,252.9
31 May 2018 TM01 Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018
21 May 2018 CH01 Director's details changed for Martha Cecilia Poulter on 10 January 2018
21 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 60,556,807.8
05 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 15/03/2019
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 60,541,601.7
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 60,537,044.6
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 60,472,138.1
02 Feb 2018 TM01 Termination of appointment of Richard John Adam as a director on 2 February 2018
02 Feb 2018 AP01 Appointment of Mr David Andrew Robbie as a director on 2 February 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 60,468,564.7
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 60,466,394.8
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 60,463,990.85
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 60,460,951.4
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 60,458,044.55
22 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 60,455,525.55