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ENGLAND RUGBY LIMITED

Company number 04134527

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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)
02 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 June 2021
10 Feb 2022 AP01 Appointment of Mr David William Roberts as a director on 19 January 2022
12 Jan 2022 AP03 Appointment of Christopher Richard Skaife as a secretary on 10 January 2022
12 Jan 2022 TM02 Termination of appointment of Angus Roch Bujalski as a secretary on 10 January 2022
02 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
24 Dec 2021 MR01 Registration of charge 041345270001, created on 23 December 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 MA Memorandum and Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
16 Sep 2021 AP03 Appointment of Angus Roch Bujalski as a secretary on 16 September 2021
13 Sep 2021 CH01 Director's details changed for Ms Susan Margaret Day on 14 May 2021
19 May 2021 AP01 Appointment of Stephen Grainger as a director on 19 May 2021
30 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Mar 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
26 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
08 Jan 2019 AP01 Appointment of Ms Susan Margaret Day as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Stephen Paul Brown as a director on 1 January 2019
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates