SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

Company number 01046274

Date	Type	Description	View / Download
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 7,268,318	(4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 7,252,518.00	(4 pages)
01 Mar 2016	MR01	Registration of charge 010462740017, created on 26 February 2016	(8 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Election of directors 13/06/2015	(1 page)
11 Feb 2016	MR01	Registration of charge 010462740016, created on 8 February 2016	(6 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 7,208,948	(4 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 7,195,048.00	(4 pages)
01 Oct 2015	MR01	Registration of charge 010462740015, created on 29 September 2015	(7 pages)
03 Aug 2015	AR01	Annual return made up to 24 June 2015. List of shareholders has changed Statement of capital on 2015-08-03 GBP 7,164,863	(28 pages)
29 Jun 2015	AA	Full accounts made up to 4 January 2015	(29 pages)
29 Oct 2014	MR01	Registration of charge 010462740014, created on 29 October 2014	(6 pages)
08 Sep 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 6,948,046	(36 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve mins re-elect dir adopt fiancial report re-appoint auds 14/06/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Reelection of directore and adopt financial statements 15/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jun 2014	AA	Full accounts made up to 5 January 2014	(28 pages)
29 Apr 2014	AD01	Registered office address changed from the Railway Station Bewdley Worcestershire DY12 1BG on 29 April 2014	(1 page)
10 Apr 2014	AP01	Appointment of Mr Andy Barr as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Nicholas Wright as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 24 June 2013 with bulk list of shareholders Statement of capital on 2013-08-05 GBP 6,335,591	(25 pages)
28 Jun 2013	AP01	Appointment of Mr Peter Roderick Prescott Pearson as a director	(2 pages)
24 Jun 2013	AA	Full accounts made up to 6 January 2013	(27 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotted, company business 16/06/2012 RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with bulk list of shareholders	(24 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
19 Jan 2012	AP01	Appointment of Mr Anthony Graham Bending as a director	(2 pages)