Super League (Europe) Limited

Company Name	Super League (Europe) Limited
Directors	Peter Hutton and Jonathan Stewart Murphy
Company Status	Active
Company Number	03238540
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Previous Name	Rugby League (Europe) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Peter Hutton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Super League (Europe) Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Super League (Europe) Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Secretary Name	M&R Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 June 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Botanic House Hills Road Cambridge CB2 1PH

Director Name	Christopher Stuart Caisley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Moorlands Skipton Old Road Foulridge Colne Lancashire BB8 7QG

Secretary Name	Mr Nigel Jonathan Wood
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB

Director Name	Mr Gary Hetherington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Mr James Alexander George Hartley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 February 2004)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	24 Swinley Road Wigan Gtr Manchester Wn1

Director Name	Andrew John Gatcliffe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2006)
Role	Chief Executive Officer
Correspondence Address	10 Ringley Chase Whitefield Manchester M45 7UA

Director Name	Ms Kathryn Mary Hetherington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48a Carleton Road Pontefract West Yorkshire WF8 3NF

Director Name	Anthony Arthur Chambers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	9 Baileys Close Widnes Cheshire WA8 9JR

Director Name	Nicholas Huw Cartwright
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 June 2006)
Role	Accountant
Correspondence Address	17 Robinscroft Mews Greenwich London SE10 8DN

Director Name	Simon Collinson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 2006)
Role	Marketing Director
Correspondence Address	79 Walton Street Heywood Lancashire OL10 2DR

Director Name	Peter Michael Quarmby Hood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhead House Chidswell Lane Shaw Cross Dewsbury West Yorkshire WF12 7SJ

Secretary Name	Mrs Susan Winifred Allan
Status	Resigned
Appointed	16 December 2010(14 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB

Director Name	Mr Brian Robert Barwick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB

Director Name	Mr Steven Richard Bowker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB

Secretary Name	Mrs Karen Elizabeth Moorhouse
Status	Resigned
Appointed	01 November 2016(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 2019)
Role	Company Director
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr James Ian Fulton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Castleford Tigers, Mend-A-Hose Jungle Wheldon Road Castleford WF10 2SD

Director Name	Mr Neil Michael Hudgell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kcom Craven Park Stadium Preston Road Hull HU9 5HE

Director Name	Mr Karl Fitzpatrick
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Halliwell Jones Stadium Mike Gregory Way Warrington WA2 7NE

Director Name	Mr Ian Donald Blease
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stadium Way Eccles Manchester M30 7EY

Director Name	Mr Michael Frank Carter
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Belle Vue Stadium Doncaster Road Wakefield WF1 5EY

Director Name	Mr Kenneth Ernest Davy
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(21 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	John Smiths Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr David John Hughes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2020)
Role	Retired And Club Chairman
Country of Residence	England
Correspondence Address	8 Sterling Street London SW7 1HN

Secretary Name	Mr Graham Odlin
Status	Resigned
Appointed	03 July 2019(22 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2020)
Role	Company Director
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Robert Colin Elstone
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(23 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Christopher Charles Brindley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(23 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Robert John Hunter
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 February 2020(23 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 August 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Secretary Name	Mr Christopher James Anderson
Status	Resigned
Appointed	16 March 2020(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2021)
Role	Company Director
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Simon Harris Johnson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 October 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	10 Cornwood Close London N2 0HP

Director Name	Mr Derek John Beaumont
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(24 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourways House 57 Hilton Street Manchester M1 2EJ

Director Name	Mr Mark Stuart Grattan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Castleford Tigers Wheldon Road Castleford WF10 2SD

Director Name	Cederic Garcia
Date of Birth	April 1982 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2021(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 13 October 2022)
Role	CEO
Country of Residence	France
Correspondence Address	Super League (Europe) Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF

Contact

Website	www.superleague.co.uk

Location

Registered Address	Super League (Europe) Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,698,434
Gross Profit	£5,896,905
Net Worth	£15
Cash	£2,360,707
Current Liabilities	£8,772,960

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

19 August 2020	Delivered on: 20 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 January 2021	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
24 December 2020	Confirmation statement made on 18 December 2020 with updates (5 pages)
18 December 2020	Appointment of Mr Derek John Beaumont as a director on 17 December 2020 (2 pages)
10 November 2020	Appointment of Mr Paul John Lakin as a director on 2 November 2020 (2 pages)
10 November 2020	Termination of appointment of Michael Andrew Smith as a director on 2 November 2020 (1 page)
16 September 2020	Full accounts made up to 31 December 2019 (33 pages)
14 September 2020	Purchase of own shares. Shares purchased into treasury: GBP 1 (3 pages)
25 August 2020	Termination of appointment of Neil Michael Hudgell as a director on 21 August 2020 (1 page)
25 August 2020	Appointment of Mr Michael Andrew Smith as a director on 21 August 2020 (2 pages)
20 August 2020	Registration of charge 032385400001, created on 19 August 2020 (39 pages)
5 August 2020	Termination of appointment of Robert John Hunter as a director on 4 August 2020 (1 page)
22 July 2020	Appointment of Mr Simon Harris Johnson as a director on 22 July 2020 (2 pages)
22 July 2020	Termination of appointment of Christopher Charles Brindley as a director on 22 July 2020 (1 page)
23 March 2020	Appointment of Mr Christopher James Anderson as a secretary on 16 March 2020 (2 pages)
23 March 2020	Termination of appointment of Graham Odlin as a secretary on 16 March 2020 (1 page)
5 March 2020	Termination of appointment of David John Hughes as a director on 27 February 2020 (1 page)
5 March 2020	Appointment of Mr Robert John Hunter as a director on 27 February 2020 (2 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
22 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 October 2019	Appointment of Mr Christopher Charles Brindley as a director on 8 October 2019 (2 pages)
9 October 2019	Appointment of Mr Robert Elstone as a director on 8 October 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (22 pages)
18 September 2019	Termination of appointment of Brian Robert Barwick as a director on 4 September 2019 (1 page)
23 July 2019	Appointment of Mr Graham Odlin as a secretary on 3 July 2019 (2 pages)
22 July 2019	Termination of appointment of Karen Elizabeth Moorhouse as a secretary on 3 July 2019 (1 page)
9 April 2019	Registered office address changed from Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB to Fourways House 57 Hilton Street Manchester M1 2EJ on 9 April 2019 (1 page)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
13 December 2018	Appointment of Mr David John Hughes as a director on 6 December 2018 (2 pages)
13 December 2018	Termination of appointment of James Thomas Rule as a director on 6 December 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (5 pages)
14 December 2017	Appointment of Mr Ian Francis Lenagan as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Adam Faulkner Pearson as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Donald Blease as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr James Ian Fulton as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Donald Blease as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Karl Fitzpatrick as a director on 1 December 2017 (2 pages)
14 December 2017	Termination of appointment of Nigel Jonathan Wood as a director on 1 December 2017 (1 page)
14 December 2017	Appointment of Mr Kenneth Ernest Davy as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Karl Fitzpatrick as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Niel Robert Wood as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Neil Michael Hudgell as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr James Thomas Rule as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Niel Robert Wood as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Ian Francis Lenagan as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Gary Hetherington as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Michael Frank Carter as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Neil Michael Hudgell as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Gary Hetherington as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Eamonn Mcmanus as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr James Thomas Rule as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Kenneth Ernest Davy as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Michael Frank Carter as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Eamonn Mcmanus as a director on 1 December 2017 (2 pages)
14 December 2017	Termination of appointment of Nigel Jonathan Wood as a director on 1 December 2017 (1 page)
14 December 2017	Appointment of Mr Adam Faulkner Pearson as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr James Ian Fulton as a director on 1 December 2017 (2 pages)
29 November 2017	Resolutions RES13 ‐ 07/11/2017 (1 page)
29 November 2017	Resolutions RES13 ‐ 07/11/2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
7 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
7 December 2016	Appointment of Mrs Karen Elizabeth Moorhouse as a secretary on 1 November 2016 (2 pages)
7 December 2016	Termination of appointment of Susan Winifred Allan as a secretary on 31 August 2016 (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Termination of appointment of Steven Richard Bowker as a director on 2 March 2016 (1 page)
8 November 2016	Termination of appointment of Steven Richard Bowker as a director on 2 March 2016 (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 31 December 2015 (21 pages)
25 July 2016	Full accounts made up to 31 December 2015 (21 pages)
16 September 2015	Cancellation of shares. Statement of capital on 1 January 2015 GBP 13 (4 pages)
16 September 2015	Cancellation of shares. Statement of capital on 1 January 2015 GBP 13 (4 pages)
10 September 2015	Purchase of own shares. (3 pages)
10 September 2015	Purchase of own shares. (3 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13 (5 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 13 (5 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
30 June 2015	Full accounts made up to 31 December 2014 (19 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 15 (5 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 15 (5 pages)
22 July 2014	Full accounts made up to 31 December 2013 (20 pages)
22 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 June 2014	Appointment of Mr Steven Richard Bowker as a director (2 pages)
3 June 2014	Appointment of Mr Steven Richard Bowker as a director (2 pages)
4 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Brian Barwick (5 pages)
4 October 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Brian Barwick (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15 (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 15 (5 pages)
8 August 2013	Full accounts made up to 31 December 2012 (19 pages)
8 August 2013	Full accounts made up to 31 December 2012 (19 pages)
11 June 2013	Appointment of Mr Brian Robert Barwick as a director ANNOTATION A second filed AP01 was registered on 02/10/2013 (3 pages)
11 June 2013	Appointment of Mr Brian Robert Barwick as a director ANNOTATION A second filed AP01 was registered on 02/10/2013 (3 pages)
11 June 2013	Termination of appointment of Edward Watkins as a director (1 page)
11 June 2013	Termination of appointment of Edward Watkins as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
9 July 2012	Memorandum and Articles of Association (17 pages)
9 July 2012	Memorandum and Articles of Association (17 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2012	Appointment of Mr Edward Maurice Watkins as a director (2 pages)
12 June 2012	Appointment of Mr Edward Maurice Watkins as a director (2 pages)
1 June 2012	Termination of appointment of Richard Lewis as a director (1 page)
1 June 2012	Termination of appointment of Richard Lewis as a director (1 page)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
21 July 2011	Full accounts made up to 31 December 2010 (19 pages)
21 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 January 2011	Termination of appointment of Nigel Wood as a secretary (1 page)
7 January 2011	Termination of appointment of Nigel Wood as a secretary (1 page)
7 January 2011	Appointment of Mrs Susan Winifred Allan as a secretary (1 page)
7 January 2011	Appointment of Mrs Susan Winifred Allan as a secretary (1 page)
5 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 15 (9 pages)
5 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 15 (9 pages)
5 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 15 (9 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Secretary's details changed for Nigel Jonathan Wood on 12 August 2010 (1 page)
24 August 2010	Secretary's details changed for Nigel Jonathan Wood on 12 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Richard Alan Lewis on 12 August 2010 (2 pages)
24 August 2010	Director's details changed for Nigel Jonathan Wood on 12 August 2010 (2 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Nigel Jonathan Wood on 12 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Richard Alan Lewis on 12 August 2010 (2 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Memorandum and Articles of Association (17 pages)
22 June 2010	Memorandum and Articles of Association (17 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (18 pages)
23 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 August 2009	Return made up to 12/08/09; full list of members (7 pages)
26 August 2009	Return made up to 12/08/09; full list of members (7 pages)
27 August 2008	Return made up to 12/08/08; full list of members (7 pages)
27 August 2008	Return made up to 12/08/08; full list of members (7 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 12/08/07; full list of members (5 pages)
23 August 2007	Return made up to 12/08/07; full list of members (5 pages)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
15 August 2007	Full accounts made up to 31 December 2006 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 September 2006	Return made up to 12/08/06; full list of members (10 pages)
5 September 2006	Return made up to 12/08/06; full list of members (10 pages)
8 August 2006	Ad 21/06/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
8 August 2006	Ad 21/06/06--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: sovereign house south parade leeds west yorkshire LS1 5QL (1 page)
24 November 2005	Registered office changed on 24/11/05 from: sovereign house south parade leeds west yorkshire LS1 5QL (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Full accounts made up to 31 December 2004 (14 pages)
11 October 2005	Return made up to 12/08/05; full list of members (14 pages)
11 October 2005	Return made up to 12/08/05; full list of members (14 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
25 August 2004	Return made up to 12/08/04; full list of members (14 pages)
25 August 2004	Return made up to 12/08/04; full list of members (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
3 August 2004	Full accounts made up to 31 December 2003 (16 pages)
25 February 2004	New director appointed (1 page)
25 February 2004	New director appointed (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (1 page)
10 January 2004	Director resigned (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	New director appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
6 December 2003	Full accounts made up to 31 December 2002 (16 pages)
6 December 2003	Full accounts made up to 31 December 2002 (16 pages)
28 August 2003	Return made up to 12/08/03; full list of members (14 pages)
28 August 2003	Return made up to 12/08/03; full list of members (14 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
13 April 2003	Full accounts made up to 31 December 2001 (17 pages)
13 April 2003	Full accounts made up to 31 December 2001 (17 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
7 August 2002	Memorandum and Articles of Association (9 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2002	Memorandum and Articles of Association (9 pages)
7 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2002	Full accounts made up to 31 December 2000 (15 pages)
2 January 2002	Full accounts made up to 31 December 2000 (15 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 August 2001	Return made up to 12/08/01; full list of members (10 pages)
20 August 2001	Return made up to 12/08/01; full list of members (10 pages)
28 February 2001	Registered office changed on 28/02/01 from: kings house 1 king street leeds west yorkshire LS1 4UD (1 page)
28 February 2001	Registered office changed on 28/02/01 from: kings house 1 king street leeds west yorkshire LS1 4UD (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
21 November 2000	Return made up to 12/08/00; full list of members (11 pages)
21 November 2000	Return made up to 12/08/00; full list of members (11 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 May 2000	Full accounts made up to 31 December 1999 (14 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 1999	Return made up to 12/08/99; full list of members 363(288) ‐ Director resigned (7 pages)
10 September 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 December 1998 (15 pages)
1 June 1999	Full accounts made up to 31 December 1998 (15 pages)
17 November 1998	Return made up to 12/08/98; full list of members (7 pages)
17 November 1998	Return made up to 12/08/98; full list of members (7 pages)
16 November 1998	Full accounts made up to 31 December 1997 (12 pages)
16 November 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Memorandum and Articles of Association (17 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1998	Memorandum and Articles of Association (17 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
31 July 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
21 October 1997	Company name changed rugby league (europe) LIMITED\certificate issued on 22/10/97 (2 pages)
21 October 1997	Company name changed rugby league (europe) LIMITED\certificate issued on 22/10/97 (2 pages)
8 October 1997	Return made up to 12/08/97; full list of members (7 pages)
8 October 1997	Return made up to 12/08/97; full list of members (7 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
9 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 October 1996	Ad 19/08/96--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
9 October 1996	Ad 19/08/96--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
9 October 1996	Ad 19/08/96--------- Â£ si 2@1=2 Â£ ic 9/11 (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: kings court 12 king street leeds LS1 2HL (1 page)
9 October 1996	Registered office changed on 09/10/96 from: kings court 12 king street leeds LS1 2HL (1 page)
9 October 1996	Ad 19/08/96--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
9 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
12 August 1996	Incorporation (24 pages)
12 August 1996	Incorporation (24 pages)

Super League (Europe) Limited

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