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NORTHAMPTON SAINTS PLC

Company number 04064363

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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)
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
  • GBP 5,195,750
30 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 4,695,750
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
  • GBP 4,695,750
04 Jan 2014 AP01 Appointment of Mr Brian William Ernest Facer as a director