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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)
04 Oct 2022 PSC08 Notification of a person with significant control statement
05 Sep 2022 AP01 Appointment of Mr Richard William Thompson as a director on 1 September 2022
30 Aug 2022 TM01 Termination of appointment of Brenda Dianne Hebb Trenowden as a director on 19 August 2022
25 Jul 2022 AA Group of companies' accounts made up to 31 January 2022
08 Jun 2022 AP01 Appointment of Ms Clare Joanne Connor as a director on 6 June 2022
08 Jun 2022 PSC07 Cessation of Tom William Harrison as a person with significant control on 5 June 2022
08 Jun 2022 TM01 Termination of appointment of Tom William Harrison as a director on 5 June 2022
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
12 Oct 2021 TM01 Termination of appointment of Ian Charles Watmore as a director on 7 October 2021
17 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
26 Jul 2021 TM01 Termination of appointment of Delia Bushell as a director on 11 May 2021
09 Jun 2021 AP01 Appointment of Baroness Valerie Amos as a director on 11 May 2021
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