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STAGECOACH BUS HOLDINGS LIMITED

Company number SC176671

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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)
25 Mar 2024 CH01 Director's details changed for Mr Samuel Derek Greer on 25 March 2024
08 Feb 2024 AA Full accounts made up to 29 April 2023
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
03 Jul 2023 AP01 Appointment of Mr Samuel Derek Greer as a director on 3 July 2023
03 Jul 2023 TM01 Termination of appointment of Carla Lucy Stockton-Jones as a director on 3 July 2023
02 May 2023 TM01 Termination of appointment of Danny Elford as a director on 28 April 2023
12 Apr 2023 SH19 Statement of capital on 12 April 2023
  • GBP 1.00
11 Apr 2023 SH20 Statement by Directors
11 Apr 2023 CAP-SS Solvency Statement dated 11/04/23
11 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account of the company in the amount of £60,568,565.00 and that the amount so reduced be transferred to the company's profit and loss account 11/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
30 Jun 2022 TM01 Termination of appointment of Neil Micklethwaite as a director on 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
31 May 2022 AP01 Appointment of Mr Danny Elford as a director on 16 May 2022
31 Jan 2022 AA Full accounts made up to 1 May 2021
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
28 Jan 2021 AA Full accounts made up to 2 May 2020
20 Jan 2021 TM01 Termination of appointment of Ross John Paterson as a director on 8 January 2021
20 Jan 2021 TM01 Termination of appointment of Martin Andrew Griffiths as a director on 8 January 2021
03 Jul 2020 AP01 Appointment of Carla Lucy Stockton-Jones as a director on 1 July 2020
03 Jul 2020 TM01 Termination of appointment of Robert Gervase Andrew as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Arnold Mark Threapleton as a director on 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
20 Jan 2020 AA Full accounts made up to 27 April 2019