PREMIER RUGBY LIMITED

Company number 03096937

Date	Type	Description	View / Download
26 Nov 2019	MA	Memorandum and Articles of Association	(8 pages)
21 Nov 2019	TM01	Termination of appointment of Jason Whittingham as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of John White as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Mitesh Velani as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Peter William Gregory Tom as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Anthony George Edward Rowe as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of David John Morgan as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Ismail Walid Kurdi as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Nicholas John Eastwood as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Christopher Arthur Booy as a director on 21 November 2019	(1 page)
21 Nov 2019	TM01	Termination of appointment of Michael Rowland Crossan as a director on 21 November 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(7 pages)
13 Sep 2019	PSC02	Notification of Premier Rugby Holdco Limited as a person with significant control on 29 March 2019	(2 pages)
13 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 13 September 2019	(2 pages)
15 Jun 2019	AP01	Appointment of Mr Robin Peveril Hooper as a director on 29 March 2019	(3 pages)
15 Jun 2019	AP01	Appointment of Mr Robert Richard Lucas as a director on 29 March 2019	(3 pages)
15 Jun 2019	AP01	Appointment of Mr Nicholas James Clarry as a director on 29 March 2019	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 200,002,005.00	(4 pages)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(33 pages)
26 Feb 2019	AP01	Appointment of Mr Jason Whittingham as a director on 1 February 2019	(2 pages)