LONDON UNITED BUSWAYS LIMITED

Company number 02328561

Date	Type	Description	View / Download
12 May 2022	AP01	Appointment of Mr Christopher Mark Tong as a director on 9 May 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 31 January 2022	(1 page)
21 Dec 2021	AP03	Appointment of Geraldine Fabre as a secretary on 21 December 2021	(2 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(51 pages)
16 Dec 2021	PSC02	Notification of Ratp Dev Transit London Ltd as a person with significant control on 11 December 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Ratp Dev Uk Ltd as a person with significant control on 11 December 2021	(1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 23,616,985	(3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 7,008,201	(3 pages)
26 Nov 2021	CH01	Director's details changed for Kuldeep Singh Nothey on 1 November 2021	(2 pages)
26 Nov 2021	TM01	Termination of appointment of Andrew James Preston as a director on 26 November 2021	(1 page)
24 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	(7 pages)
17 Nov 2021	AP01	Appointment of Ms Fiona Guthrie as a director on 16 November 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr Frank Peter Fullick as a director on 16 November 2021	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
28 Sep 2021	CH01	Director's details changed for Catherine Marie-Jeanne Chardon on 1 October 2019	(2 pages)
28 Sep 2021	PSC05	Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 October 2020	(2 pages)
05 Jul 2021	TM01	Termination of appointment of Pierre-Luc Papin as a director on 1 July 2021	(1 page)
20 May 2021	AP01	Appointment of Mr Andrew James Preston as a director on 18 May 2021	(2 pages)
18 May 2021	TM01	Termination of appointment of Marc Edward Sellis as a director on 18 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Lynn Suzanne West as a director on 18 May 2021	(1 page)
18 May 2021	TM01	Termination of appointment of Nicholas James Forster Brown as a director on 18 May 2021	(1 page)
02 Mar 2021	CH01	Director's details changed for Mr John Joseph Keenan on 1 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Dean Butler as a director on 28 February 2021	(1 page)