Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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16 Feb 2024 |
AP01 |
Appointment of Jack Cosgrove as a director on 18 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Alan Richard Hunter as a director on 11 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Craig Alexander Holmes as a director on 11 January 2024
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
CERTNM |
Company name changed edge rugby management LIMITED\certificate issued on 29/12/22
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RES15 ‐
Change company name resolution on 2022-11-16
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29 Dec 2022 |
CONNOT |
Change of name notice
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21 Dec 2022 |
AP01 |
Appointment of Mr Alan Solomons as a director on 16 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Alan Richard Hunter as a director on 16 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Craig Alexander Holmes as a director on 16 November 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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