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GLOUCESTER RUGBY LIMITED

Company number 00034603

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
09 Jan 2012 AA Full accounts made up to 30 June 2011
09 Jan 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 AP01 Appointment of Mr David Angus Mcknight as a director
05 Jul 2011 SH02 Consolidation of shares on 22 June 2011
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 7,134,434
28 Feb 2011 AP01 Appointment of David Grainger as a director
24 Feb 2011 AA Full accounts made up to 31 May 2010
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 7,134,416
02 Feb 2011 AP01 Appointment of Ryan William Walkinshaw as a director
13 Jan 2011 TM01 Termination of appointment of Thomas Walkinshaw as a director
03 Nov 2010 AP03 Appointment of Christopher Richard Allen Ferguson as a secretary
03 Nov 2010 AP01 Appointment of Mr Christopher Richard Allen Ferguson as a director
21 Jun 2010 AUD Auditor's resignation
03 Jun 2010 TM02 Termination of appointment of Peter Darnbrough as a secretary
03 Jun 2010 TM01 Termination of appointment of Peter Darnbrough as a director
18 May 2010 SH08 Change of share class name or designation
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 05/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2010 AP01 Appointment of Mr Wayne Stuart Humphreys as a director
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 5,134,434
22 Mar 2010 SH02 Consolidation of shares on 5 March 2010
03 Mar 2010 AA Full accounts made up to 31 May 2009