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 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Registered name be changed 23/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
CERTNM |
Company name changed cardiff blues LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-23
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
PSC07 |
Cessation of Zoe Jean Loxton as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Helford Capital Limited as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Ian Hudson Davies as a person with significant control on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Neal Thomas Griffith as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Philip David Kempe as a director on 24 January 2024
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21 Dec 2023 |
PSC07 |
Cessation of Peter Thomas as a person with significant control on 29 March 2023
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21 Dec 2023 |
PSC01 |
Notification of Zoe Loxton as a person with significant control on 14 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Ian Davies as a person with significant control on 14 December 2023
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28 Oct 2023 |
AD01 |
Registered office address changed from Btsport Cardiff Arms Park Westgate Street Cardiff CF10 1JA Wales to Cardiff Arms Park Westgate Street Cardiff CF10 1JA on 28 October 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 5 in full
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14 Aug 2023 |
TM01 |
Termination of appointment of Peter Thomas as a director on 29 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Jun 2023 |
MR01 |
Registration of charge 031990300012, created on 16 June 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 7 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 031990300011 in full
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16 Jan 2023 |
TM01 |
Termination of appointment of Andrew John Williams as a director on 12 August 2022
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03 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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