- Company Overview for NORTHAMPTON SAINTS PLC (04064363)
- Filing history for NORTHAMPTON SAINTS PLC (04064363)
- People for NORTHAMPTON SAINTS PLC (04064363)
- Charges for NORTHAMPTON SAINTS PLC (04064363)
- More for NORTHAMPTON SAINTS PLC (04064363)
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) |
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26 Sep 2017 | AA | Group of companies' accounts made up to 31 May 2017 | |
20 Sep 2017 | TM01 | Termination of appointment of Brian William Ernest Facer as a director on 7 September 2017 | |
01 Aug 2017 | AP01 | Appointment of Mr Mark Darbon as a director on 1 August 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Allan Robson as a director on 31 May 2017 | |
18 May 2017 | SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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30 Mar 2017 | RESOLUTIONS |
Resolutions
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10 Nov 2016 | AP01 | Appointment of Mr Simon Laurence Cunningham as a director on 7 November 2016 | |
10 Nov 2016 | AP01 | Appointment of Mr Matthew George Smith as a director on 7 November 2016 | |
07 Nov 2016 | CH01 | Director's details changed for Mr Keith Leslie Barwell on 30 October 2016 | |
07 Nov 2016 | CH01 | Director's details changed for Mrs Ella Bevan on 30 October 2016 | |
05 Oct 2016 | TM02 | Termination of appointment of Andrew Thomas Cozzolino as a secretary on 4 October 2016 | |
05 Oct 2016 | AP03 | Appointment of Mrs Julia Anne Chapman as a secretary on 4 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mrs Julia Anne Chapman as a director on 3 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Richard Adam Deane as a director on 3 October 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
02 Sep 2016 | TM01 | Termination of appointment of Murray Alexander Lillie Holmes as a director on 31 August 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Jonathan Alexander Geoffrey David Raphael as a director on 31 August 2016 | |
01 Sep 2016 | AA | Group of companies' accounts made up to 31 May 2016 | |
30 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with bulk list of shareholders
Statement of capital on 2015-09-30
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30 Sep 2015 | CH01 | Director's details changed for Mr Nicholas David Beal on 1 September 2009 | |
30 Sep 2015 | CH01 | Director's details changed for Murray Alexander Lillie Holmes on 1 September 2012 | |
14 Aug 2015 | AA | Group of companies' accounts made up to 31 May 2015 | |
22 Oct 2014 | AA | Group of companies' accounts made up to 31 May 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with bulk list of shareholders
Statement of capital on 2014-09-17
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04 Jan 2014 | AP01 | Appointment of Mr Brian William Ernest Facer as a director |