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THE RUGBY GROUP LIMITED

Company number 00206971

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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)
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
24 Oct 2016 AP01 Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016 TM01 Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10
24 Mar 2015 TM01 Termination of appointment of Michael Leslie Collins as a director on 23 March 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
26 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 SH20 Statement by directors
06 Sep 2013 SH19 Statement of capital on 6 September 2013
  • GBP 10
06 Sep 2013 CAP-SS Solvency statement dated 30/08/13
06 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 283,066,775.75
19 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Michael Egan as a director
17 Dec 2012 AP01 Appointment of Michael Francis Egan as a director
06 Dec 2012 TM02 Termination of appointment of Michael Collins as a secretary
06 Dec 2012 AP03 Appointment of Daphne Margaret Murray as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011