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MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED

Company number 01947851

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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)
20 Aug 2024 MR04 Satisfaction of charge 019478510022 in full
20 Aug 2024 MR04 Satisfaction of charge 019478510023 in full
09 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
17 Jan 2024 AA Full accounts made up to 30 June 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 65,056,000
13 Sep 2023 MR01 Registration of charge 019478510028, created on 12 September 2023
29 Jun 2023 MR01 Registration of charge 019478510027, created on 26 June 2023
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
05 Dec 2022 AA Full accounts made up to 30 June 2022
26 Aug 2022 MA Memorandum and Articles of Association
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
18 Mar 2022 AA Full accounts made up to 30 June 2021
08 Jul 2021 AP01 Appointment of Mr Neil James Bausor as a director on 5 July 2021
08 Jul 2021 TM01 Termination of appointment of Keith Lamb as a director on 5 July 2021
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
17 Mar 2021 AA Full accounts made up to 30 June 2020
04 Feb 2021 TM02 Termination of appointment of David Simon Joyes as a secretary on 4 February 2021
08 Jun 2020 MR04 Satisfaction of charge 019478510024 in full
08 Jun 2020 MR04 Satisfaction of charge 019478510026 in full
08 Jun 2020 MR04 Satisfaction of charge 019478510025 in full
04 Jun 2020 MR04 Satisfaction of charge 019478510020 in full
04 Jun 2020 MR04 Satisfaction of charge 019478510021 in full
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates