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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)
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
26 Jul 2018 AP01 Appointment of Mr Scott Smith as a director on 9 May 2018
26 Jul 2018 AP01 Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 9 May 2018
26 Jul 2018 AP01 Appointment of Mr Alan Peter Dickinson as a director on 9 May 2018
  • ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 16/10/2020 under section 1088 of the Companies Act 2006.
26 Jul 2018 TM01 Termination of appointment of Peter George Wright as a director on 9 May 2018
26 Jul 2018 TM01 Termination of appointment of Matthew Valentine Fleming as a director on 9 May 2018
26 Jul 2018 TM01 Termination of appointment of Charles Giles Clarke as a director on 2 November 2017
26 Jul 2018 TM01 Termination of appointment of Richard William Thompson as a director on 27 March 2018
26 Jul 2018 TM01 Termination of appointment of Andrew John Nash as a director on 7 March 2018
18 May 2018 AA Group of companies' accounts made up to 31 January 2018
28 Dec 2017 CC01 Notice of Restriction on the Company's Articles
28 Dec 2017 CC04 Statement of company's objects
28 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates