GLOUCESTER RUGBY LIMITED: Filings - Page 3

  • Overview

    Company NameGLOUCESTER RUGBY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00034603
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLOUCESTER RUGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Lee Ferraby as a secretary on May 21, 2019

    2 pagesAP03

    Termination of appointment of Mark Fairbrother as a director on May 21, 2019

    1 pagesTM01

    Termination of appointment of Mark Fairbrother as a secretary on May 21, 2019

    1 pagesTM02

    Full accounts made up to Jun 30, 2018

    28 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Adam Benson as a director on Jun 04, 2018

    2 pagesAP01

    Appointment of Mr Lance Bradley as a director on Mar 28, 2018

    2 pagesAP01

    Director's details changed for Mr Martin George St Quinton on May 01, 2018

    2 pagesCH01

    Full accounts made up to Jun 30, 2017

    28 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    legacy

    6 pagesRP04CS01

    Full accounts made up to Jun 30, 2016

    33 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01
    Annotations
    DateAnnotation
    Aug 18, 2021Clarification A SECOND FILED CS01 (SHAREHOLDER INFORMATION) WAS REGISTERED ON 27/04/2017 AND 18/08/2021.

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Mr Gavin Gleave as a director on Oct 04, 2016

    2 pagesAP01

    Termination of appointment of David Grainger as a director on Jul 26, 2016

    1 pagesTM01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Satisfaction of charge 16 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    2 pagesMR04

    Registration of charge 000346030018, created on Jul 01, 2016

    7 pagesMR01

    Registration of charge 000346030017, created on Jun 22, 2016

    23 pagesMR01

    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