ENGLAND AND WALES CRICKET BOARD LIMITED

Company number 03251364

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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)
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
03 Dec 2020 AP01 Appointment of Mr Rohinton Minoo Kalifa as a director on 24 November 2020
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
07 Sep 2020 AP01 Appointment of Mr Ian Charles Watmore as a director on 1 September 2020
04 Sep 2020 PSC07 Cessation of Colin James Graves as a person with significant control on 31 August 2020
04 Sep 2020 TM01 Termination of appointment of Colin James Graves as a director on 31 August 2020
04 Sep 2020 TM01 Termination of appointment of Kamlesh Kumar Patel as a director on 31 August 2020
17 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
17 Sep 2019 AP01 Appointment of Ms Kate Bickerstaffe as a director on 14 August 2019
10 Jun 2019 CH01 Director's details changed for Mrs Brenda Dianne Hebb Trenowden on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mrs Brenda Dianne Hebb Trenowden on 10 June 2019
03 Jun 2019 MA Memorandum and Articles of Association
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2019 AA Group of companies' accounts made up to 31 January 2019
08 May 2019 TM01 Termination of appointment of Jane Stichbury as a director on 7 May 2019
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Barry John O'brien as a director on 9 May 2018
27 Jul 2018 TM01 Termination of appointment of a director
26 Jul 2018 AP01 Appointment of Ms Delia Bushell as a director on 9 May 2018
26 Jul 2018 TM01 Termination of appointment of Ian Nicholas Lovett as a director on 11 May 2018