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SOUTHEND UNITED FOOTBALL CLUB LIMITED(THE)

Company number 00089767

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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)
18 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2024
  • GBP 998,211.75
24 Aug 2024 CS01 Confirmation statement made on 2 May 2024 with updates
07 Aug 2024 MR04 Satisfaction of charge 46 in full
07 Aug 2024 MR04 Satisfaction of charge 000897670054 in full
07 Aug 2024 MR04 Satisfaction of charge 000897670055 in full
07 Aug 2024 MR04 Satisfaction of charge 000897670056 in full
05 Aug 2024 MA Memorandum and Articles of Association
05 Aug 2024 MR05 All of the property or undertaking has been released from charge 46
05 Aug 2024 MR05 All of the property or undertaking has been released from charge 000897670055
05 Aug 2024 MR05 All of the property or undertaking has been released from charge 000897670054
05 Aug 2024 MR05 All of the property or undertaking has been released from charge 000897670056
05 Aug 2024 MR04 Satisfaction of charge 47 in full
31 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 996,275
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2024
26 Jul 2024 AP01 Appointment of Mr Jason Matthew Brown as a director on 23 July 2024
25 Jul 2024 AP03 Appointment of Mr John Harry Watson as a secretary on 23 July 2024
24 Jul 2024 PSC02 Notification of Cosu Fc Limited as a person with significant control on 19 July 2024
24 Jul 2024 PSC07 Cessation of South Eastern Leisure Uk Limited as a person with significant control on 19 July 2024
24 Jul 2024 AP01 Appointment of Mr Thomas Julian Lawrence as a director on 23 July 2024
24 Jul 2024 AP01 Appointment of Mr David Brian Kreyling as a director on 23 July 2024
24 Jul 2024 AP01 Appointment of Mr John Harry Watson as a director on 23 July 2024
24 Jul 2024 AP01 Appointment of Mr Justin Alexander Rees as a director on 19 July 2024
24 Jul 2024 TM01 Termination of appointment of Franklin Van Wezel as a director on 19 July 2024
24 Jul 2024 TM01 Termination of appointment of Ronald Martin as a director on 19 July 2024
24 Jul 2024 TM01 Termination of appointment of David Michael Markscheffel as a director on 19 July 2024