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CARDIFF BLUES LIMITED

Company number 03199030

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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)
26 Nov 2021 AP01 Appointment of Mr Keith John William Morgan as a director on 16 November 2021
26 Nov 2021 TM01 Termination of appointment of Christopher Perry Nott as a director on 16 November 2021
16 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Jun 2021 AA Full accounts made up to 30 June 2020
22 Apr 2021 AR01 Annual return made up to 15 May 2009 with full list of shareholders
22 Apr 2021 AR01 Annual return made up to 15 May 2004 with full list of shareholders
22 Apr 2021 AR01 Annual return made up to 15 May 1999 with full list of shareholders
24 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 May 2010
23 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 May 2011
23 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 May 2012
20 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 May 2013
20 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 May 2015
20 Nov 2020 RP04AR01 Second filing of the annual return made up to 15 June 2016
09 Oct 2020 RP04AR01 Second filing of the annual return made up to 15 May 2014
22 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 15 May 2019
22 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 15 May 2018
22 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 15 May 2017
22 Jul 2020 RP04AR01 Second filing of the annual return made up to 15 May 2016
10 Jul 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 14,323,303
14 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-disaply article 5.1 & 5.2/create new shares/accounts/re-appoint aud/transitional, provisions & savings 31/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 AA Full accounts made up to 30 June 2019
12 Aug 2019 AP01 Appointment of Ms Hayley Joanne Parsons as a director on 18 July 2019
12 Aug 2019 AP01 Appointment of Mr Andrew John Williams as a director on 18 July 2019
22 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020