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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)
14 Mar 2016 AUD Auditor's resignation
14 Mar 2016 AUD Auditor's resignation
04 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 4,500,000
04 Dec 2015 AP03 Appointment of Mr Christopher Frederick Smethurst as a secretary on 4 December 2015
31 Jul 2015 TM01 Termination of appointment of Richard John Hughes as a director on 31 July 2015
31 Jul 2015 TM02 Termination of appointment of Richard John Hughes as a secretary on 31 July 2015
27 May 2015 AA Full accounts made up to 4 July 2014
09 Mar 2015 TM01 Termination of appointment of Michael Horton as a director on 7 March 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 4,500,000
12 Jan 2015 MR04 Satisfaction of charge 11 in full
11 Nov 2014 TM01 Termination of appointment of Jeremy Peter Butler as a director on 20 October 2014
21 Oct 2014 AP01 Appointment of Mrs Nicola Claire Palios as a director on 24 September 2014
21 Oct 2014 AP01 Appointment of Mr Markos Palios as a director on 24 September 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 9,000,000.0
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 4,000,000.0
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cap - £3750000 13/06/2014
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Various company business 13/06/2014
07 May 2014 AP01 Appointment of Mr Jeremy Peter Butler as a director on 2 May 2014
03 Apr 2014 AA Full accounts made up to 30 June 2013
27 Feb 2014 TM01 Termination of appointment of Lorraine Rogers as a director on 26 February 2014
16 Jan 2014 MR05 All of the property or undertaking has been released from charge 11
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
07 Jun 2013 MR01 Registration of charge 001185870015
04 Apr 2013 AA Full accounts made up to 30 June 2012