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WARRINGTON RYLANDS 1906 FC LTD

Company number 13480900

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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)
02 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
28 Aug 2024 PSC07 Cessation of Mark Johnathan Pye as a person with significant control on 28 August 2024
28 Aug 2024 PSC07 Cessation of Anthony Bennett as a person with significant control on 28 August 2024
28 Aug 2024 PSC02 Notification of Mata Group Ltd as a person with significant control on 28 August 2024
26 Jun 2024 AA Micro company accounts made up to 30 June 2023
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
12 Sep 2023 TM01 Termination of appointment of Andrew Paul Greenwood as a director on 1 September 2023
14 Aug 2023 AP01 Appointment of Mr Andrew Robert Martin as a director on 2 August 2023
14 Aug 2023 TM01 Termination of appointment of Stephen David Lewis as a director on 1 August 2023
23 Feb 2023 AP01 Appointment of Mr Stephen David Lewis as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Andrew James Hibbert as a director on 23 February 2023
23 Feb 2023 AP01 Appointment of Mr Andrew Paul Greenwood as a director on 23 February 2023
29 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 100
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
15 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
28 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-28
  • GBP 2