NORTHAMPTON SAINTS PLC: Filings

  • Overview

    Company NameNORTHAMPTON SAINTS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04064363
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NORTHAMPTON SAINTS PLC?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Feb 24, 2026

    • Capital: GBP 7,287,014
    3 pagesSH01

    Appointment of Mr Christopher Steven Zander as a director on Feb 23, 2026

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2025

    55 pagesAA

    Termination of appointment of Keith Leslie Barwell as a director on Dec 05, 2025

    1 pagesTM01

    Confirmation statement made on Sep 04, 2025 with no updates

    5 pagesCS01

    Appointment of Mr William Chester Thorp as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr William Chester Thorp as a secretary on Aug 01, 2025

    2 pagesAP03

    Termination of appointment of Julia Anne Chapman as a secretary on Aug 01, 2025

    1 pagesTM02

    Director's details changed for Ms Julia Anne Chapman on Jul 01, 2025

    2 pagesCH01

    Termination of appointment of John White as a director on Jul 01, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    52 pagesAA

    Appointment of Mr Mark Robin Nyle Braid as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 6,290,637.0
    5 pagesRP04SH01
    Annotations
    DateAnnotation
    Sep 13, 2024Clarification A second filed SH01 was registered on 13/09/2024

    Second filing of a statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 6,290,637.0
    4 pagesRP04SH01

    Memorandum and Articles of Association

    32 pagesMA

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 5,925,675
    4 pagesSH01
    Annotations
    DateAnnotation
    Sep 05, 2024Clarification A second filed SH01 was registered on 05/09/2024

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jun 30, 2023

    54 pagesAA

    Confirmation statement made on Sep 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Anthony Clive Hewitt as a director on Jun 30, 2023

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    50 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