EVERTON FOOTBALL CLUB COMPANY, LIMITED
Company number 00036624
- Company Overview for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
- Filing history for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
- People for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
- Charges for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
- Registers for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
- More for EVERTON FOOTBALL CLUB COMPANY, LIMITED (00036624)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | RESOLUTIONS |
Resolutions
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| 20 Jan 2025 | MA | Memorandum and Articles of Association | |
| 08 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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| 24 Dec 2024 | PSC07 | Cessation of Ardavan Farhad Moshiri as a person with significant control on 18 December 2024 | |
| 24 Dec 2024 | PSC02 | Notification of Roundhouse Capital Holdings Limited as a person with significant control on 18 December 2024 | |
| 24 Dec 2024 | AP01 | Appointment of Marcus Watts as a director on 18 December 2024 | |
| 24 Dec 2024 | AP01 | Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of John Ashley Spellman as a director on 18 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024 | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 000366240072 in full | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 000366240073 in full | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 000366240074 in full | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 000366240075 in full | |
| 19 Dec 2024 | MR04 | Satisfaction of charge 000366240076 in full | |
| 19 Dec 2024 | MR01 | Registration of charge 000366240077, created on 18 December 2024 | |
| 14 Nov 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
| 10 Apr 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 23 Nov 2023 | AP03 | Appointment of Mrs Katie Elizabeth Charles as a secretary on 22 November 2023 | |
| 09 Nov 2023 | TM01 | Termination of appointment of William Kenwright as a director on 24 October 2023 | |
| 15 Sep 2023 | MR01 | Registration of charge 000366240076, created on 15 September 2023 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 17 August 2023 with updates | |
| 25 Jun 2023 | AP01 | Appointment of Mr Ardavan Farhad Moshiri as a director on 23 June 2023 | |
| 25 Jun 2023 | AP01 | Appointment of Mr John Spellman as a director on 23 June 2023 | |
| 25 Jun 2023 | AP01 | Appointment of Mr Colin George Chong as a director on 16 June 2023 | |
| 25 Jun 2023 | TM01 | Termination of appointment of Graeme Marshall Sharp as a director on 12 June 2023 |