Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
SH19 |
Statement of capital on 30 May 2024
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2024 |
SH20 |
Statement by Directors
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30 May 2024 |
CAP-SS |
Solvency Statement dated 30/05/24
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr David James Penney as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 053131190008 in full
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03 Jan 2024 |
PSC02 |
Notification of Genesee & Wyoming Uk Europe Limited as a person with significant control on 27 September 2023
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03 Jan 2024 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 27 September 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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17 Oct 2023 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 12 October 2023
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20 Sep 2023 |
TM02 |
Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
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20 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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20 Feb 2023 |
PSC07 |
Cessation of Railinvest Acquistions Limited as a person with significant control on 22 December 2021
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17 Feb 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 12 December 2022
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17 Feb 2023 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 22 December 2021
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Christopher Ray Lawrenson as a director on 20 September 2022
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22 Sep 2022 |
AP01 |
Appointment of William Thomas Wright as a director on 20 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Edward Aston as a director on 2 September 2022
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