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DURHAM CRICKET C.I.C.

Company number 05238857

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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 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2017 MR04 Satisfaction of charge 052388570006 in full
11 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
28 Jun 2017 PSC01 Notification of Joseph Sherrington as a person with significant control on 6 April 2016
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 25.1.1 be disapplied in respect of appt of directors 12/06/2017
15 Jun 2017 AP01 Appointment of Paul Ronald Woolston as a director on 12 June 2017
15 Jun 2017 AP01 Appointment of Mr Naynesh Gunvant Desai as a director on 12 June 2017
29 Apr 2017 SH08 Change of share class name or designation
12 Apr 2017 AP01 Appointment of Mr Philip Collins as a director on 11 April 2017
23 Feb 2017 TM01 Termination of appointment of Frank Joseph Curry as a director on 14 October 2016
20 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 AD01 Registered office address changed from Emirates Durham International Cricket Ground Riverside Chester Le Street Co Durham DH3 3QR to Emirates Riverside Riverside Chester Le Street County Durham DH3 3QR on 16 February 2017
08 Feb 2017 AP01 Appointment of Mr Ian Terence Botham as a director on 26 January 2017
07 Feb 2017 TM01 Termination of appointment of Richard John Bottomley as a director on 26 January 2017
02 Nov 2016 TM01 Termination of appointment of Bryan Kaye Sanderson as a director on 14 October 2016
02 Nov 2016 TM01 Termination of appointment of Alistair Graham as a director on 14 October 2016
02 Nov 2016 TM01 Termination of appointment of John Stevens as a director on 14 October 2016
02 Nov 2016 TM01 Termination of appointment of Ingrid Sutej as a director on 14 October 2016
11 Oct 2016 TM01 Termination of appointment of Clive William Leach as a director on 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
01 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company name change 07/09/2016
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 SH08 Change of share class name or designation
21 Sep 2016 CERTNM Company name changed durham county cricket club holdings LIMITED\certificate issued on 21/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
17 Sep 2016 AA Group of companies' accounts made up to 30 September 2015