CARDIFF RUGBY LIMITED

Company number 03199030

Date	Type	Description	View / Download
15 Aug 2014	AP01	Appointment of Martyn Ryan as a director on 3 June 2013	(3 pages)
16 Jul 2014	AD01	Registered office address changed from , Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA on 16 July 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 May 2013	(25 pages)
12 Aug 2013	AR01	Annual return made up to 15 May 2013 with bulk list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020	(21 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 4,785,202	(4 pages)
11 Jul 2013	MR01	Registration of charge 031990300008	(37 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Feb 2013	AA	Full accounts made up to 31 May 2012	(24 pages)
31 Aug 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2020	(13 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2012	AA	Full accounts made up to 31 May 2011	(21 pages)
07 Jun 2012	TM01	Termination of appointment of Robert Norster as a director	(2 pages)
07 Jun 2012	AP03	Appointment of Peter Ghattas as a secretary	(3 pages)
07 Jun 2012	AP01	Appointment of Richard Ian Holland as a director	(3 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2011	TM01	Termination of appointment of Malcolm Childs as a director	(1 page)
10 Nov 2011	TM01	Termination of appointment of Alun Doull as a director	(1 page)
10 Nov 2011	TM02	Termination of appointment of Alun Doull as a secretary	(1 page)
19 Jul 2011	AR01	Annual return made up to 15 May 2011 with bulk list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 23/11/2020	(23 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	(21 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
16 Aug 2010	AR01	Annual return made up to 15 May 2010 with bulk list of shareholders ANNOTATION Clarification a second filed AR01 was registered on the 24/11/2020	(20 pages)
01 Mar 2010	AA	Full accounts made up to 31 May 2009	(21 pages)
20 Jul 2009	190	Location of debenture register	(1 page)
15 Jul 2009	363a	Return made up to 15/05/09; bulk list available separately	(10 pages)

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