NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED

Company number 07413903

Date	Type	Description	View / Download
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 931,357,272	(4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 845,143,619	(8 pages)
18 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 800,133,220	(8 pages)
21 Jun 2023	PSC05	Change of details for National Express Group Plc as a person with significant control on 20 June 2023	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
13 Mar 2023	TM01	Termination of appointment of Adam David Phillips as a director on 10 March 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Simon Callander as a director on 20 February 2023	(2 pages)
02 Nov 2022	AP01	Appointment of Mr James Robert Stamp as a director on 1 November 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Mark Davies as a director on 31 October 2022	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(5 pages)
15 Jun 2022	AP03	Appointment of Mr Simon Callander as a secretary on 13 June 2022	(2 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 179,433,997	(3 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 GBP 179,433,997	(3 pages)
18 May 2022	SH20	Statement by Directors	(1 page)
18 May 2022	CAP-SS	Solvency Statement dated 17/05/22	(1 page)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 17/05/2022	(2 pages)
18 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 141,723,439	(3 pages)
06 May 2022	TM02	Termination of appointment of Jennifer Naomi Myram as a secretary on 6 May 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 141,723,438	(3 pages)
02 Dec 2021	AD04	Register(s) moved to registered office address National Express House Birmingham Coach Station Mill Lane Birmingham B5 6DD	(1 page)
19 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 18 June 2021	(3 pages)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 19/11/21	(5 pages)