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THE GOOD THE BAD AND THE RUGBY LTD

Company number 12805098

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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)
21 Nov 2024 AP01 Appointment of Jakob Aberg as a director on 29 October 2024
21 Nov 2024 AP01 Appointment of Fred Nachemson as a director on 29 October 2024
21 Nov 2024 AP01 Appointment of Patrick Svensk as a director on 29 October 2024
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/10/2024
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 SH02 Sub-division of shares on 28 October 2024
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
18 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 PSC08 Notification of a person with significant control statement
08 Jun 2022 PSC07 Cessation of Richard William John Ankers as a person with significant control on 10 September 2020
30 May 2022 AP01 Appointment of Mr Alex Payne as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Mike Tindall as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr James Haskell as a director on 30 May 2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 4
17 Mar 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021