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WEST BROMWICH ALBION FOOTBALL CLUB LIMITED

Company number 03295063

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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)
12 Apr 2024 AA Full accounts made up to 30 June 2023
01 Mar 2024 PSC07 Cessation of Guochuan Lai as a person with significant control on 28 February 2024
01 Mar 2024 PSC02 Notification of West Bromwich Albion Group Limited as a person with significant control on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Ke Xu as a director on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Guochuan Lai as a director on 28 February 2024
01 Mar 2024 AP01 Appointment of Mr Shilen Patel as a director on 28 February 2024
05 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
28 Nov 2023 MR01 Registration of charge 032950630018, created on 22 November 2023
08 Jun 2023 TM01 Termination of appointment of Ron Gourlay as a director on 6 June 2023
04 Apr 2023 AA Full accounts made up to 30 June 2022
21 Feb 2023 MR01 Registration of charge 032950630017, created on 16 February 2023
19 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
10 Jan 2023 MA Memorandum and Articles of Association
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement/debenture/company business 20/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MR01 Registration of charge 032950630016, created on 21 December 2022
29 Nov 2022 MR04 Satisfaction of charge 032950630015 in full
21 Sep 2022 MR04 Satisfaction of charge 7 in full
21 Sep 2022 MR04 Satisfaction of charge 8 in full
21 Sep 2022 MR04 Satisfaction of charge 9 in full
21 Sep 2022 MR04 Satisfaction of charge 10 in full
21 Sep 2022 MR04 Satisfaction of charge 12 in full
21 Sep 2022 MR04 Satisfaction of charge 6 in full
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2022 AA Full accounts made up to 30 June 2021