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DONCASTER ROVERS LIMITED

Company number 03739676

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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)
14 Apr 2015 AA Full accounts made up to 30 June 2014
08 Dec 2014 AP01 Appointment of Mr Richard Watson as a director on 4 December 2014
08 Dec 2014 AP01 Appointment of Mr David Blunt as a director on 4 December 2014
08 Dec 2014 AP01 Appointment of Mr Andrew John Watson as a director on 4 December 2014
02 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 12,295,606
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 12,285,606
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
05 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased 23/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 AA Full accounts made up to 30 June 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 12,285,606
20 Nov 2013 TM01 Termination of appointment of John Ryan as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 12,275,606
14 Sep 2013 MR01 Registration of charge 037396760004
31 Jul 2013 AP01 Appointment of Mr Terence George Bramall as a director
20 Jul 2013 MR04 Satisfaction of charge 3 in full
28 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from Doncaster Rovers Football Club Keepmoat Stadium Alick Jeffrey Way Doncaster Yorkshire DN4 5JW on 28 March 2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 12,260,606
21 Jan 2013 AA Full accounts made up to 31 May 2012
11 Jan 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • GBP 12,260,606
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 12,255,606
10 Nov 2012 TM01 Termination of appointment of Stuart Highfield as a director
30 Oct 2012 AP01 Appointment of Gavin Baldwin as a director