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NEWPORT RUGBY FOOTBALL CLUB LIMITED

Company number 03559359

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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)
01 Jul 2017 MR04 Satisfaction of charge 3 in full
01 Jul 2017 MR04 Satisfaction of charge 035593590006 in full
01 Jul 2017 MR04 Satisfaction of charge 035593590004 in full
09 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 09/05/2017
22 May 2017 TM01 Termination of appointment of David Watkins as a director on 1 May 2017
10 May 2017 MR01 Registration of charge 035593590007, created on 2 May 2017
03 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
25 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 4,999,064
07 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
02 Sep 2015 CC01 Notice of Restriction on the Company's Articles
02 Sep 2015 CC04 Statement of company's objects
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflicts of interest/company business 12/08/2015
10 Jun 2015 AR01 Annual return made up to 7 May 2015
Statement of capital on 2015-06-10
  • GBP 4,999,064
11 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
11 Oct 2014 MR01 Registration of charge 035593590004, created on 29 September 2014
11 Oct 2014 MR01 Registration of charge 035593590005, created on 29 September 2014
11 Oct 2014 MR01 Registration of charge 035593590006, created on 29 September 2014
02 Sep 2014 AP01 Appointment of Mr Alex James as a director on 1 August 2014
14 May 2014 AR01 Annual return made up to 7 May 2014
Statement of capital on 2014-05-14
  • GBP 4,999,064
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
07 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2013
26 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 7TH August 2013.
08 May 2013 AA Group of companies' accounts made up to 31 May 2012
21 Mar 2013 AP01 Appointment of Mr Rohit Kulkarni as a director