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POOLE TOWN FOOTBALL CLUB (1991) LIMITED

Company number 02609998

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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)
13 Aug 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 328,150
02 Jul 2024 AP01 Appointment of Mr David Neil Hewlett as a director on 1 July 2024
02 Jul 2024 TM02 Termination of appointment of William Andrew Reid as a secretary on 1 July 2024
02 Jul 2024 AP03 Appointment of Philippa Mary Daniels as a secretary on 1 July 2024
04 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Apr 2023 AP01 Appointment of Mr Phil Michael Jarman as a director on 1 April 2023
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
05 Feb 2023 AA Micro company accounts made up to 31 May 2022
08 Dec 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 PSC04 Change of details for Mr Richard John Gale as a person with significant control on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mrs Philippa Mary Daniels on 21 October 2022
21 Oct 2022 PSC01 Notification of Andrew Michael Rossiter as a person with significant control on 21 October 2022
21 Oct 2022 CH01 Director's details changed for Mrs Philippa Mary Daniels on 21 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 160,000
28 Jul 2022 AD01 Registered office address changed from , 47 47 Branksome Hill Road, Bournemouth, BH4 9LF, England to 47 Branksome Hill Road Bournemouth BH4 9LF on 28 July 2022
28 Jul 2022 AD01 Registered office address changed from , 153 High Street, Poole, Dorset, BH15 1AU to 47 Branksome Hill Road Bournemouth BH4 9LF on 28 July 2022
26 Jul 2022 TM01 Termination of appointment of David Charles Reeves as a director on 26 July 2022
12 Apr 2022 PSC04 Change of details for Mr Richard John Gale as a person with significant control on 28 March 2022
12 Apr 2022 AP01 Appointment of Mr Richard John Gale as a director on 28 March 2022
12 Jan 2022 TM01 Termination of appointment of Shaun Spencer-Perkins as a director on 12 January 2022