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BRISTOL ROVERS (1883) LIMITED

Company number 04501223

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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)
01 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 May 2019 AA Group of companies' accounts made up to 30 June 2018
23 Aug 2018 AP01 Appointment of Martyn John Starnes as a director on 9 July 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
26 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2018 TM01 Termination of appointment of Brian Seymour-Smith as a director on 22 March 2018
22 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
07 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
19 Jun 2017 MR01 Registration of charge 045012230020, created on 31 May 2017
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
06 Dec 2016 TM01 Termination of appointment of Lee Atkins as a director on 21 November 2016
01 Oct 2016 MR04 Satisfaction of charge 045012230019 in full
27 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Aug 2016 AR01 Annual return made up to 1 August 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 24/09/2015 as it was not properly delivered.
11 Aug 2016 AP01 Appointment of Michael Wallace Turner as a director on 21 July 2016
24 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
04 Mar 2016 MR04 Satisfaction of charge 045012230017 in full
04 Mar 2016 MR04 Satisfaction of charge 045012230016 in full
04 Mar 2016 MR04 Satisfaction of charge 045012230018 in full
04 Mar 2016 MR04 Satisfaction of charge 045012230015 in full
22 Feb 2016 TM01 Termination of appointment of Barry William Bradshaw as a director on 18 February 2016
22 Feb 2016 TM02 Termination of appointment of Antoni Jozef Watola as a secretary on 18 February 2016
22 Feb 2016 TM01 Termination of appointment of Edward John Ware as a director on 18 February 2016