CARDIFF RUGBY LIMITED

Company number 03199030

Date	Type	Description	View / Download
10 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 14,323,303	(4 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 5.1 & 5.2/create new shares/accounts/re-appoint aud/transitional, provisions & savings 31/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Nov 2019	AA	Full accounts made up to 30 June 2019	(24 pages) Download iXBRL
12 Aug 2019	AP01	Appointment of Ms Hayley Joanne Parsons as a director on 18 July 2019	(2 pages)
12 Aug 2019	AP01	Appointment of Mr Andrew John Williams as a director on 18 July 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020	(6 pages)
09 May 2019	AA	Full accounts made up to 30 June 2018	(21 pages) Download iXBRL
11 Feb 2019	TM01	Termination of appointment of Paul Edward Bailey as a director on 30 January 2019	(1 page)
03 Jan 2019	TM01	Termination of appointment of Gareth Owen Edwards as a director on 31 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Alun Rhys Jones as a director on 1 December 2018	(2 pages)
05 Oct 2018	MR01	Registration of charge 031990300011, created on 3 October 2018	(41 pages)
29 Aug 2018	MR04	Satisfaction of charge 031990300010 in full	(1 page)
13 Aug 2018	PSC04	Change of details for Obe Peter Thomas as a person with significant control on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Obe Peter Thomas on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Simon Milton Webber on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Christopher James Sutton on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Martyn Ryan on 13 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Christopher Perry Nott on 13 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 15 May 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020	(6 pages)
08 Jun 2018	CH01	Director's details changed for Mr Richard Ian Holland on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Gareth Owen Edwards on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Simon Down on 8 June 2018	(2 pages)
08 Jun 2018	CH01	Director's details changed for Mr Paul Edward Bailey on 8 June 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	(19 pages) Download iXBRL