PREMIER RUGBY HOLDCO LIMITED

Company number 11894512

Date	Type	Description	View / Download
29 Aug 2019	AP01	Appointment of Martin St Quinton as a director on 29 March 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Premier Rugby Holdings Llp as a person with significant control on 29 March 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Harlequin Football Club Limited as a person with significant control on 29 March 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Robert Richard Lucas as a director on 29 March 2019	(2 pages)
28 May 2019	AP01	Appointment of Robin Peveril Hooper as a director on 29 March 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Nicholas James Clarry as a director on 29 March 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of David Armstrong Ellis as a director on 29 March 2019	(1 page)
22 May 2019	TM01	Termination of appointment of David John Morgan as a director on 29 March 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Simon Sebastian Orange as a director on 29 March 2019	(2 pages)
22 May 2019	AP01	Appointment of Mr Bruce Timothy Craig as a director on 29 March 2019	(2 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 100.25	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,000,100.250002	(4 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share cap increase 25/03/2019	(3 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 100.24	(4 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
26 Apr 2019	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 0.000003	(3 pages)
20 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-20 GBP .000001 GBP .000001 Statement of capital on 2019-03-26 GBP .000002	(32 pages)