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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)
09 Nov 2016 MR01 Registration of charge 025028220001, created on 31 October 2016
10 Aug 2016 AP01 Appointment of Ms Yanfang Gu as a director on 10 August 2016
30 Jun 2016 AP01 Appointment of Mr Keith Wyness as a director on 22 June 2016
17 Jun 2016 TM01 Termination of appointment of Charles Krulak as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Randolph Lerner as a director on 14 June 2016
17 Jun 2016 AP01 Appointment of Mr Jian Tong Xia as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Steven Hollis as a director on 14 June 2016
07 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,000,000
19 Apr 2016 TM01 Termination of appointment of David Alan Bernstein as a director on 18 April 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Tom fox be removed as dir with immediate effect 21/03/2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dirs 11/03/2015
22 Mar 2016 TM01 Termination of appointment of Tom Fox as a director on 17 March 2016
16 Mar 2016 AP01 Appointment of General Charles Krulak as a director on 11 March 2016
15 Mar 2016 AP01 Appointment of Mr David Alan Bernstein as a director on 11 March 2016
08 Mar 2016 AA Full accounts made up to 31 May 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Officer removed as a director and secretary from the company 12/02/2015
17 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointment 03/02/2016
11 Feb 2016 TM01 Termination of appointment of Robin Russell as a director on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Robin Russell as a secretary on 11 February 2016
05 Feb 2016 AP01 Appointment of Mr Steven Hollis as a director on 4 February 2016
04 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2,000,000
05 Mar 2015 AA Full accounts made up to 31 May 2014
05 Nov 2014 AP01 Appointment of Mr Tom Fox as a director on 5 November 2014
23 Jul 2014 AP01 Appointment of Mr Randolph Lerner as a director on 18 July 2014
22 Jul 2014 TM01 Termination of appointment of Paul John Faulkner as a director on 18 July 2014