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CORNWALL RUGBY LEAGUE FOOTBALL CLUB LIMITED

Company number 10372615

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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)
25 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
25 Sep 2024 CH01 Director's details changed for Mr Eric Meir Perez on 25 September 2024
21 Feb 2024 PSC07 Cessation of Andrew Unger as a person with significant control on 21 November 2023
21 Feb 2024 PSC07 Cessation of Eric Meir Perez as a person with significant control on 21 November 2023
21 Feb 2024 PSC02 Notification of 2642867 Ontario Inc as a person with significant control on 21 November 2023
30 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 21/11/2023
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2023 SH02 Sub-division of shares on 21 November 2023
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 10
29 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
01 Nov 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
13 Sep 2022 TM01 Termination of appointment of Timothy Trevor Strange as a director on 6 September 2022
19 Jan 2022 AP01 Appointment of Mr Timothy Trevor Strange as a director on 19 January 2022
17 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2021 CERTNM Company name changed hemel stags rlfc(2016) LTD\certificate issued on 09/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-07
08 Dec 2021 PSC07 Cessation of 2642867 Ontario Inc as a person with significant control on 7 December 2021
08 Dec 2021 PSC01 Notification of Andrew Unger as a person with significant control on 7 December 2021
08 Dec 2021 PSC01 Notification of Eric Meir Perez as a person with significant control on 7 December 2021
29 Nov 2021 AP01 Appointment of Mr Andrew Unger as a director on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Barry Quinn as a director on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Erick Iankelevic as a director on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Moses Maurice Iankelevic as a director on 29 November 2021
17 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates