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NOTTINGHAM FOREST FOOTBALL CLUB LIMITED

Company number 01630402

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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)
12 Sep 2017 AP01 Appointment of Mr Nicholas Randall Q.C. as a director on 23 August 2017
08 Sep 2017 AP01 Appointment of Mr Ioannis Vrentzos as a director on 23 August 2017
08 Sep 2017 AP01 Appointment of Mr Johannes Anthonius Bernardus Metgod as a director on 23 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC05 Change of details for Nffc Group Holdings Limited as a person with significant control on 18 May 2017
22 May 2017 TM01 Termination of appointment of Fawaz Mubarak Abdulaziz Al Hasawi as a director on 18 May 2017
22 May 2017 AP01 Appointment of Mrs Samantha Gordon as a director on 18 May 2017
14 Feb 2017 AA Full accounts made up to 31 May 2016
19 Jan 2017 MR04 Satisfaction of charge 016304020018 in full
14 Dec 2016 MR01 Registration of charge 016304020018, created on 25 November 2016
13 Dec 2016 AUD Auditor's resignation
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 17,744,294.54
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016 MR04 Satisfaction of charge 17 in full
08 Mar 2016 MR04 Satisfaction of charge 16 in full
23 Feb 2016 AA Full accounts made up to 31 May 2015
16 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,494,294.54
04 Mar 2015 AA Full accounts made up to 31 May 2014
12 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9,494,294.54
04 Aug 2014 AUD Auditor's resignation
04 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 9,494,294.54
04 Aug 2013 TM01 Termination of appointment of John Pelling as a director