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TRANMERE ROVERS FOOTBALL CLUB LIMITED

Company number 00118587

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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 Nov 2024 MR01 Registration of charge 001185870016, created on 11 November 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 10/10/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2024 MR04 Satisfaction of charge 14 in full
21 Oct 2024 MA Memorandum and Articles of Association
30 Sep 2024 AP03 Appointment of Mr Greg Leslie Clayton as a secretary on 30 September 2024
30 Sep 2024 TM02 Termination of appointment of Matthew Robinson as a secretary on 30 September 2024
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 6,600,853
22 Jun 2023 AP03 Appointment of Mr Matthew Robinson as a secretary on 14 June 2023
14 Apr 2023 TM02 Termination of appointment of Jonathan Jones as a secretary on 14 April 2023
08 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
08 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
04 Nov 2022 CC04 Statement of company's objects
07 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2022 PSC04 Change of details for Mrs Nicola Claire Palios as a person with significant control on 30 June 2022
06 Jul 2022 PSC04 Change of details for Mr Markos Palios as a person with significant control on 30 June 2022
25 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
02 Feb 2022 CH01 Director's details changed for Mrs Nicola Claire Palios on 1 February 2022
02 Feb 2022 CH01 Director's details changed for Mr Markos Palios on 1 February 2022
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 6,546,505
22 Dec 2021 MR04 Satisfaction of charge 13 in full
22 Dec 2021 MR04 Satisfaction of charge 001185870015 in full
09 Jun 2021 AP03 Appointment of Mr Jonathan Jones as a secretary on 7 June 2021