Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Alan Robin Quantick on 24 January 2022
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09 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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22 Feb 2021 |
AD01 |
Registered office address changed from Sandy Park Stadium Sandy Park Way Exeter Devon EX2 8WA England to Sandy Park Stadium Sandy Park Way Exeter Devon EX2 7NN on 22 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony George Edward Rowe on 18 February 2021
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16 Sep 2020 |
MR01 |
Registration of charge 106671550005, created on 15 September 2020
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03 Jun 2020 |
MR01 |
Registration of charge 106671550004, created on 29 May 2020
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03 Jun 2020 |
MR01 |
Registration of charge 106671550003, created on 29 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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23 Mar 2020 |
PSC05 |
Change of details for Exeter Rugby Group Plc as a person with significant control on 11 December 2019
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23 Mar 2020 |
PSC07 |
Cessation of Anthony George Edward Rowe as a person with significant control on 11 December 2019
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04 Jan 2020 |
SH08 |
Change of share class name or designation
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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19 Dec 2019 |
PSC02 |
Notification of Exeter Rugby Group Plc as a person with significant control on 11 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Sandy Park Stadium Sandy Park Way Exeter Devon EX2 7NN United Kingdom to Sandy Park Stadium Sandy Park Way Exeter Devon EX2 8WA on 19 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 106671550002, created on 11 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
MR01 |
Registration of charge 106671550001, created on 11 December 2019
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-article 4.2 did not apply/loan,sale,deed,licence 27/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
AD01 |
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG United Kingdom to Sandy Park Stadium Sandy Park Way Exeter Devon EX2 7NN on 23 October 2019
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01 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Christopher John Over as a director on 1 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Alan Robin Quantick as a director on 1 September 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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