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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)
06 Dec 2018 TM01 Termination of appointment of Geoff Atherton as a director on 30 November 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 14/01/2019.
01 Nov 2018 AP01 Appointment of Mr Michael John James as a director on 1 November 2018
14 Aug 2018 AA01 Previous accounting period extended from 29 May 2018 to 30 June 2018
16 Jul 2018 TM01 Termination of appointment of David Stephen Maddock as a director on 16 July 2018
16 Jul 2018 TM02 Termination of appointment of Stuart James Atherton as a secretary on 10 April 2018
22 May 2018 AA Accounts for a small company made up to 31 May 2017
30 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
09 Nov 2017 MR04 Satisfaction of charge 047304790005 in full
24 Aug 2017 MR01 Registration of charge 047304790006, created on 23 August 2017
02 Jun 2017 AA Full accounts made up to 31 May 2016
02 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
24 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016 AP01 Appointment of Mr Andrew John Millward as a director on 3 August 2016
03 Aug 2016 AP01 Appointment of Mr David Stephen Maddock as a director on 3 August 2016
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,450,102
04 Mar 2016 AA Full accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,450,102
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2015 AA Full accounts made up to 31 May 2014
02 Oct 2014 MR01 Registration of charge 047304790005, created on 25 September 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,450,102
07 Jan 2014 AA Accounts made up to 31 May 2013