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ASTON VILLA FC LIMITED

Company number 02502822

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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)
29 Jun 2021 MR04 Satisfaction of charge 025028220002 in full
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
20 May 2021 CH01 Director's details changed for Mr Wesley Robert Edens on 30 November 2020
22 Apr 2021 AA Full accounts made up to 31 May 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 May 2019
09 Aug 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/07/2019
17 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
26 Mar 2019 PSC05 Change of details for Recon Football Limited as a person with significant control on 23 March 2019
04 Mar 2019 AA Full accounts made up to 31 May 2018
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
07 Aug 2018 AP01 Appointment of Mr Wesley Robert Edens as a director on 25 July 2018
25 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Yanfang Gu as a director on 25 July 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed 12/06/2018
21 Jun 2018 MR01 Registration of charge 025028220003, created on 18 June 2018
12 Jun 2018 TM01 Termination of appointment of Keith Wyness as a director on 12 June 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
14 Feb 2018 MR01 Registration of charge 025028220002, created on 2 February 2018
13 Feb 2018 AA Full accounts made up to 31 May 2017
10 Oct 2017 PSC05 Change of details for Recon Sports Limited as a person with significant control on 9 October 2017
31 Aug 2017 PSC05 Change of details for Aston Villa Limited as a person with significant control on 7 August 2017