THE GO-AHEAD GROUP LIMITED

Company number 02100855

Date	Type	Description	View / Download
19 Oct 2022	AP01	Appointment of Javier Perez Fortea as a director on 10 October 2022	(2 pages)
19 Oct 2022	PSC02	Notification of Gerrard Investment Bidco Limited as a person with significant control on 10 October 2022	(2 pages)
19 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	(3 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
18 Oct 2022	CH01	Director's details changed for Christian Schreyer on 10 October 2022	(2 pages)
13 Oct 2022	OC	Scheme of arrangement	(9 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2022	MAR	Re-registration of Memorandum and Articles	(33 pages)
13 Oct 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Oct 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
11 Oct 2022	TM01	Termination of appointment of Leanne Wood as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Harry Arthur Blair Holt as a director on 10 October 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of David Charles Blackwood as a director on 10 October 2022	(1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement dated 11 july 2022 16/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	(60 pages)
20 May 2022	AP01	Appointment of Sarah Elizabeth Mussenden as a director on 9 May 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
30 Mar 2022	AA	Group of companies' accounts made up to 3 July 2021	(292 pages)
22 Feb 2022	RP04AP01	Second filing for the appointment of Mr Christian Schreyer as a director	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
19 Jan 2022	TM01	Termination of appointment of Adrian James Henry Ewer as a director on 19 January 2022	(1 page)
14 Jan 2022	AP01	Appointment of Mr David Charles Blackwood as a director on 1 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Mr Dominic Joseph Lavelle as a director on 1 January 2022	(2 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)