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RUGBY MEDIAPORT LIMITED

Company number 05552620

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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)
19 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
19 Sep 2024 PSC04 Change of details for Mr Elan Michael Golod as a person with significant control on 20 September 2023
19 Sep 2024 PSC07 Cessation of Zvi Golod as a person with significant control on 20 September 2023
07 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
06 Sep 2023 PSC01 Notification of Elan Michael Golod as a person with significant control on 26 May 2023
06 Jul 2023 AP01 Appointment of Mr Elan Michael Golod as a director on 5 June 2023
06 Jul 2023 CH01 Director's details changed for Mr Stuart Bryan Cohen on 1 January 2023
06 Jul 2023 AP01 Appointment of Miss Jasmine Harooni as a director on 5 June 2023
06 Jul 2023 TM01 Termination of appointment of Zvi Golod as a director on 26 May 2023
16 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2022 AA01 Previous accounting period extended from 31 December 2021 to 7 January 2022
27 Dec 2021 AA01 Previous accounting period shortened from 1 January 2021 to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 2 January 2021 to 1 January 2021
13 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share plan and unapproved options plan approved and directors authorised to do things necessary to establish the plans 01/04/2021
04 Jan 2021 SH02 Sub-division of shares on 9 December 2020
04 Jan 2021 SH02 Sub-division of shares on 9 December 2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 24/11/2020
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2019 AA01 Previous accounting period shortened from 3 January 2019 to 2 January 2019