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EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

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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)
25 Jun 2023 TM01 Termination of appointment of Grant Ingles as a director on 12 June 2023
25 Jun 2023 TM01 Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023
12 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
30 Aug 2022 MR01 Registration of charge 000366240075, created on 15 August 2022
05 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
15 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 135,000
05 Jan 2022 AP01 Appointment of Mr Graeme Marshall Sharp as a director on 5 January 2022
07 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 TM01 Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MR01 Registration of charge 000366240074, created on 5 November 2021
02 Nov 2021 TM01 Termination of appointment of Sarvar Ismailov as a director on 2 November 2021
05 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
31 Aug 2021 TM01 Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021
22 Jul 2021 AP01 Appointment of Mr Sarvar Ismailov as a director on 14 July 2021
22 Jul 2021 AP01 Appointment of Mr Grant Ingles as a director on 14 July 2021
04 May 2021 MR01 Registration of charge 000366240073, created on 29 April 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 101,667
05 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
02 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with updates
05 Aug 2020 MR04 Satisfaction of charge 000366240063 in full
05 Aug 2020 MR04 Satisfaction of charge 000366240064 in full