CARDIFF RUGBY LIMITED

Company number 03199030

Date	Type	Description	View / Download
07 Aug 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020	(6 pages)
25 Jul 2017	TM01	Termination of appointment of John Robert Smart as a director on 15 June 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Peter Thomas as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2016 GBP 5,035,202	(7 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 5,035,202 ANNOTATION Clarification a Second filed SH01 was registered on 27/04/2017	(9 pages)
18 Oct 2016	TM01	Termination of appointment of Keith John William Morgan as a director on 21 September 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Christopher James Sutton as a director on 21 September 2016	(3 pages)
26 Jul 2016	AR01	Annual return made up to 15 May 2016 with bulk list of shareholders Statement of capital on 2016-07-26 GBP 4,785,202 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2020 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020 and also on the 22/07/2020	(24 pages)
20 Jul 2016	AD01	Registered office address changed from Bt Sport Cardiff Arms Park Westgate Street Cardiff South Glmaorgan CF10 1JA Wales to Btsport Cardiff Arms Park Westgate Street Cardiff CF10 1JA on 20 July 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Peter Ghattas as a secretary on 14 March 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
30 Mar 2016	AP03	Appointment of Martyn Ryan as a secretary on 14 March 2016	(3 pages)
24 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 4,785,202 ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020	(44 pages)
21 May 2015	AA	Full accounts made up to 31 May 2014	(23 pages)
10 Dec 2014	AP01	Appointment of John Huw Williams as a director on 18 November 2011	(3 pages)
03 Dec 2014	CERTNM	Company name changed cardiff rugby football club LIMITED\certificate issued on 03/12/14 RES15 ‐ Change company name resolution on 2014-11-24	(2 pages)
03 Dec 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 4,785,202 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2020 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2020	(42 pages)
01 Sep 2014	MR01	Registration of charge 031990300009, created on 28 August 2014	(47 pages)
15 Aug 2014	AP01	Appointment of Martyn Ryan as a director on 3 June 2013	(3 pages)
16 Jul 2014	AD01	Registered office address changed from , Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA on 16 July 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 May 2013	(25 pages)
12 Aug 2013	AR01	Annual return made up to 15 May 2013 with bulk list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/11/2020	(21 pages)