THE GO-AHEAD GROUP LIMITED

Company number 02100855

Date	Type	Description	View / Download
08 Nov 2021	TM01	Termination of appointment of David Allen Brown as a director on 5 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021 ANNOTATION Clarification a second filed AP01 was registered 22/02/2022.	(3 pages)
06 Oct 2021	AP01	Appointment of Mr Gordon Boyd as a director on 28 September 2021	(2 pages)
06 Oct 2021	TM01	Termination of appointment of Elodie Brian as a director on 27 September 2021	(1 page)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	(4 pages)
12 Jan 2021	AD04	Register(s) moved to registered office address 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE	(1 page)
08 Jan 2021	CH01	Director's details changed for Leanne Wood on 7 January 2021	(2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 24/11/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Nov 2020	TM01	Termination of appointment of Katherine Christina Mary Innes Ker as a director on 24 November 2020	(1 page)
10 Nov 2020	AA	Group of companies' accounts made up to 27 June 2020	(231 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 4,707,962	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
13 Feb 2020	CH01	Director's details changed for Elodie Brian on 5 June 2019	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 4,707,952.6	(3 pages)
27 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 4,707,933.8	(3 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 4,707,924.4	(3 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 29 June 2019	(218 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 4,707,915	(3 pages)
11 Nov 2019	TM01	Termination of appointment of Andrew James Allner as a director on 31 October 2019	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meetings 31/10/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 4,707,783.7	(3 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 4,707,614.5	(3 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 4,707,516.8	(3 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 4,707,405	(3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,707,202	(3 pages)