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RAMS RUGBY FOOTBALL CLUB LIMITED

Company number 14613862

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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)
27 Nov 2024 AA Accounts for a small company made up to 30 June 2024
16 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2024 AP01 Appointment of Mr Christopher James Stillman as a director on 24 July 2024
16 Sep 2024 TM01 Termination of appointment of William Richard Willis Gornall-King as a director on 24 July 2024
16 Sep 2024 AP01 Appointment of Mr Marcus Edwin Noye as a director on 24 July 2024
16 Sep 2024 TM01 Termination of appointment of Ian Bruce Duncan as a director on 24 July 2024
14 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
22 Nov 2023 AA Accounts for a small company made up to 30 June 2023
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 1,010,006
11 Aug 2023 AP01 Appointment of Mr Shaun Nicholas Sheppard as a director on 27 July 2023
13 Jul 2023 AP01 Appointment of Miss Hannah Catherine Lynch as a director on 20 June 2023
30 Jun 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ian bruce duncan
11 Apr 2023 AA01 Current accounting period shortened from 31 January 2024 to 30 June 2023
23 Mar 2023 MA Memorandum and Articles of Association
20 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 PSC07 Cessation of John Raspin as a person with significant control on 28 February 2023
14 Mar 2023 PSC07 Cessation of Andrew Thomas Lynch as a person with significant control on 28 February 2023
14 Mar 2023 PSC07 Cessation of William Richard Willis Gornall-King as a person with significant control on 28 February 2023
14 Mar 2023 PSC01 Notification of Gary Reynolds as a person with significant control on 28 February 2023
14 Mar 2023 PSC01 Notification of Catharina Reynolds as a person with significant control on 28 February 2023
13 Feb 2023 AP01 Appointment of John Martin Fleming as a director on 24 January 2023
24 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-24
  • GBP 6
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 30/06/2023 because it is factually inaccurate or is derived from something factually inaccurate