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OSPREYS RUGBY LIMITED

Company number 04730479

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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)
14 May 2020 PSC07 Cessation of Michael John James as a person with significant control on 1 May 2020
14 May 2020 PSC02 Notification of Ospreys International Group Ltd as a person with significant control on 1 May 2020
14 May 2020 PSC07 Cessation of Robert Davies as a person with significant control on 1 May 2020
13 May 2020 AP01 Appointment of Mr Donald Tang as a director on 1 May 2020
13 May 2020 AP01 Appointment of Mr James Davies-Yandle as a director on 1 May 2020
25 Apr 2020 PSC07 Cessation of Llandarcy Park (Ospreys ) Limited as a person with significant control on 24 April 2020
25 Apr 2020 PSC07 Cessation of William Roger Blythe as a person with significant control on 24 April 2020
25 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 2,185,396.1
25 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
24 Apr 2020 AA Accounts for a small company made up to 30 June 2019
23 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
17 Jun 2019 AA Accounts for a small company made up to 30 June 2018
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 MR01 Registration of charge 047304790007, created on 29 March 2019
25 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 TM01 Termination of appointment of Paul John Clark as a director on 12 March 2019
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 1,891,278.5
28 Feb 2019 AP01 Appointment of Mr Paul John Clark as a director on 19 February 2019
30 Jan 2019 TM01 Termination of appointment of Michael Cuddy as a director on 10 January 2019
14 Jan 2019 RP04TM01 Second filing for the termination of Geoffrey Atherton as a director
14 Jan 2019 PSC01 Notification of Robert Davies as a person with significant control on 6 April 2016
14 Jan 2019 PSC01 Notification of Michael John James as a person with significant control on 6 April 2016
14 Jan 2019 PSC01 Notification of William Roger Blythe as a person with significant control on 6 April 2016