Companies House does not verify the accuracy of the information filed

RUGBY X HOLDCO LIMITED

Company number 12962169

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2021	CH01	Director's details changed for Mr Matthew Entwistle on 9 March 2021	View PDF Director's details changed for Mr Matthew Entwistle on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Daniel Henry Horsley on 9 March 2021	View PDF Director's details changed for Mr Daniel Henry Horsley on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Gareth Ian Balch on 9 March 2021	View PDF Director's details changed for Mr Gareth Ian Balch on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 51-52 Frith Street London W1D 4SH England to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2021	View PDF Registered office address changed from 51-52 Frith Street London W1D 4SH England to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 161,000	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 161,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 January 2021 GBP 121,000	View PDF Statement of capital following an allotment of shares on 21 January 2021 GBP 121,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 81,000	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 81,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 41,000	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 06/11/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 06/11/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH02	Sub-division of shares on 6 November 2020	View PDF Sub-division of shares on 6 November 2020 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	PSC02	Notification of Two Circles Limited as a person with significant control on 6 November 2020	View PDF Notification of Two Circles Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	PSC07	Cessation of Leo Albert Gracey Thompson as a person with significant control on 6 November 2020	View PDF Cessation of Leo Albert Gracey Thompson as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	PSC07	Cessation of Daniel Henry Horsley as a person with significant control on 6 November 2020	View PDF Cessation of Daniel Henry Horsley as a person with significant control on 6 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Matthew Entwistle as a director on 6 November 2020	View PDF Appointment of Mr Matthew Entwistle as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Gareth Ian Balch as a director on 6 November 2020	View PDF Appointment of Mr Gareth Ian Balch as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

RUGBY X HOLDCO LIMITED

Filter by category