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THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED

Company number 01924222

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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)
26 Jun 2024 AP01 Appointment of Mr Mark Fairbrother as a director on 26 June 2024
24 May 2024 TM01 Termination of appointment of Stephen Andrew Kavanagh as a director on 24 May 2024
13 Apr 2024 AA Full accounts made up to 30 June 2023
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
02 Feb 2024 AD01 Registered office address changed from The Den Zampa Road London SE16 3LN to The Den John Berylson Way London SE16 3LN on 2 February 2024
28 Nov 2023 TM02 Termination of appointment of Mark Fairbrother as a secretary on 15 November 2023
28 Nov 2023 AP03 Appointment of Mrs Emma Clair Parker as a secretary on 15 November 2023
17 Jul 2023 TM01 Termination of appointment of John Gregory Berylson as a director on 13 July 2023
17 Jul 2023 PSC01 Notification of James Berylson as a person with significant control on 13 July 2023
17 Jul 2023 PSC07 Cessation of John Gregory Berylson as a person with significant control on 13 July 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
04 Jan 2023 AA Full accounts made up to 30 June 2022
02 Sep 2022 AP01 Appointment of Mr Matthew Keith Sidman as a director on 2 September 2022
23 Aug 2022 MA Memorandum and Articles of Association
23 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2022 MISC Statement of fact-name correction. Incorrect name:millwall football and athletic company (1985) PLC(the) LIMITED correct name: the millwall football and athletic company (1985) LIMITED
05 Aug 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Aug 2022 MAR Re-registration of Memorandum and Articles
05 Aug 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
  • ANNOTATION Clarification Company was re-registered on 5TH August 2022 with the name of the company incorrectly shown as: millwall football and athletic company (1985) PLC(the) LIMITED and not as: the millwall football and athletic company (1985) LIMITED , erroneously shown on the face of the certificate of re-registration: 5TH August 2022.
05 Aug 2022 RR02 Re-registration from a public company to a private limited company
29 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Feb 2022 AA Full accounts made up to 30 June 2021
27 May 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Mar 2021 AA Full accounts made up to 30 June 2020
23 Jul 2020 AP03 Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020