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CA 2010 PLC

Company number 02808331

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2010 DS01 Application to strike the company off the register
10 Dec 2010 TM01 Termination of appointment of Richard Hatter as a director
10 Dec 2010 TM01 Termination of appointment of David White as a director
17 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of entire iss share cap/sec 190(1) 23/08/2010
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2010 CERTNM Company name changed charlton athletic PLC\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-08-23
10 Sep 2010 CONNOT Change of name notice
08 Sep 2010 TM01 Termination of appointment of Derek Chappell as a director
08 Sep 2010 TM01 Termination of appointment of David Hughes as a director
08 Sep 2010 TM01 Termination of appointment of Robert Whitehand as a director
08 Sep 2010 TM01 Termination of appointment of David Sumners as a director
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Aug 2010 AP01 Appointment of Stephen Kavanagh as a director
27 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 31,947,961.5
11 May 2010 AR01 Annual return made up to 13 April 2010 with bulk list of shareholders
22 Jan 2010 CH01 Director's details changed for Richard Alan Murray Obodynski on 15 January 2010
18 Jan 2010 ANNOTATION Clarification As of 18/03/2010 the form TM01 was removed from the public record as it was factually inaccurate with the details held on the companies records.
15 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re section 560 ca 2006 30/12/2009