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CHELSEA PITCH OWNERS PLC

Company number 02800546

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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)
19 Nov 2024 AA Group of companies' accounts made up to 31 July 2024
15 Apr 2024 AP01 Appointment of Mr Henry George Richards as a director on 15 April 2024
15 Apr 2024 AP01 Appointment of Mr Etienne Trevayne as a director on 15 April 2024
10 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
19 Feb 2024 AP01 Appointment of Mr Paul Robert Bufton as a director on 12 February 2024
29 Nov 2023 AA Group of companies' accounts made up to 31 July 2023
23 Aug 2023 CH01 Director's details changed for Mr Christopher John Shute Isitt on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Ginette Elizabeth Gower on 23 August 2023
23 Aug 2023 TM01 Termination of appointment of Steven John Frankham as a director on 23 August 2023
02 May 2023 CS01 Confirmation statement made on 30 March 2023 with updates
05 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
06 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
06 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
26 Feb 2021 AP01 Appointment of Ms Miriam Valerie Greenwood as a director on 22 January 2021
26 Feb 2021 AP01 Appointment of Mr Mark Stephen Eyre as a director on 22 January 2021
25 Feb 2021 TM01 Termination of appointment of Richard Graham Catherwood Smith as a director on 22 January 2021
11 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
10 Jun 2020 AP01 Appointment of Mr Christopher John Shute Isitt as a director on 1 June 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 TM01 Termination of appointment of Charles George Rose as a director on 30 March 2020
30 Mar 2020 TM02 Termination of appointment of Charles George Rose as a secretary on 30 March 2020
19 Nov 2019 AA Group of companies' accounts made up to 31 July 2019