Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE GO-AHEAD GROUP LIMITED

Company number 02100855

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
30 Nov 2018 TM01 Termination of appointment of Simon Patrick Butcher as a director on 30 November 2018
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 14 days clear notice for agm 01/11/2018
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2018 CH01 Director's details changed for Leanne Wood on 24 October 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 4,702,763
24 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 4,702,757.6
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 11/01/2019.
04 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 4,702,745.7
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 4,702,740.3
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 4,702,734.9
29 Dec 2017 AA Group of companies' accounts made up to 1 July 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting of the group may be called on no fewer than 14 clear days prior written notice 02/11/2017
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2017 TM01 Termination of appointment of Nicholas Wenham Horler as a director on 2 November 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 4,702,729.5
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 4,701,790.3
26 Oct 2017 AP01 Appointment of Leanne Wood as a director on 23 October 2017
26 Oct 2017 AP01 Appointment of Mr Harry Arthur Blair Holt as a director on 23 October 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 4,701,320.5
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 4,701,315.8
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 4,701,188.2
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 4,701,081
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 4,701,010.9
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 4,700,976.9
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 September 2017
  • GBP 4,700,956.3
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 4,700,925.4