RAIL DELIVERY GROUP LIMITED: Filings

  • Overview

    Company NameRAIL DELIVERY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08176197
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAIL DELIVERY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Henry Montgomery as a director on Jul 13, 2026

    1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr Alexander John Hynes as a director on Feb 18, 2026

    2 pagesAP01

    Termination of appointment of Robin William Gisby as a director on Feb 18, 2026

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    20 pagesAA

    Appointment of Mr Jeremy William Westlake as a director on Oct 17, 2025

    2 pagesAP01

    Termination of appointment of Andrew Haines as a director on Oct 17, 2025

    1 pagesTM01

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ernesto Sicilia as a director on Jul 20, 2025

    1 pagesTM01

    Termination of appointment of Graham Peter Cross as a director on May 25, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Accounts for a small company made up to Mar 31, 2024

    20 pagesAA

    Appointment of Amanda Furlong as a director on Nov 28, 2024

    2 pagesAP01

    Termination of appointment of David Brown as a director on Nov 28, 2024

    1 pagesTM01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Graham Peter Cross as a director on Apr 12, 2024

    2 pagesAP01

    Termination of appointment of Stephen John Murphy as a director on Mar 26, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Appointment of Mr Hendrikus Verwer as a director on Nov 09, 2023

    2 pagesAP01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023

    1 pagesAD01

    Registered office address changed from , 200-202 Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0