Company Results (links open in a new window)
|
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 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
|
|
|
05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
|
|
|
29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Keiron Timothy Northcott as a director on 24 January 2024
|
|
|
21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Brian Lodge as a director on 30 June 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Keiron Timothy Northcott as a director on 1 March 2023
|
|
|
25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Authorisation for director to issue and allot shares notwithstanding the prohibition set out in article 13.4 28/03/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/07/2023.
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2023 |
PSC01 |
Notification of Anthony George Edward Rowe as a person with significant control on 28 March 2023
|
|
|
19 Apr 2023 |
PSC05 |
Change of details for Exeter Rugby Group Plc as a person with significant control on 28 March 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Morgan Anthony Peter Rowe as a director on 1 January 2023
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr David Harry Langley as a director on 1 January 2023
|
|
|
24 Oct 2022 |
PSC05 |
Change of details for Exeter Rugby Group Plc as a person with significant control on 24 October 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Alan Robin Quantick as a director on 30 June 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Brian Lodge as a director on 30 June 2022
|
|