- Company Overview for THE RUGBY POD LTD (09317361)
- Filing history for THE RUGBY POD LTD (09317361)
- People for THE RUGBY POD LTD (09317361)
- More for THE RUGBY POD LTD (09317361)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 21 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 03 Oct 2022 | AD01 | Registered office address changed from Thames House, 2nd Floor 3 Wellington Street London SE18 6NY England to Venture X White City One Ariel Way London W12 7SL on 3 October 2022 | |
| 07 Jun 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 20 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 29 Jul 2021 | CH01 | Director's details changed for Mr Christopher Peter Lukins on 29 July 2021 | |
| 29 Jul 2021 | PSC04 | Change of details for Mr Christopher Peter Lukins as a person with significant control on 29 July 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 03 Aug 2020 | CH01 | Director's details changed for Mr Christopher Peter Lukins on 31 July 2020 | |
| 06 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2020 | MA | Memorandum and Articles of Association | |
| 18 May 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 06 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
| 21 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 20 April 2017
|
|
| 18 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 18 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 |