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BIRMINGHAM CITY LIMITED

Company number 03304408

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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 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2024 MR01 Registration of charge 033044080003, created on 3 October 2024
02 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
03 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 8,150,500.10
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 AP01 Appointment of Garry Cook as a director on 13 July 2023
14 Jul 2023 MR01 Registration of charge 033044080002, created on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Laura Torrado-Malley as a director on 13 July 2023
13 Jul 2023 PSC02 Notification of Birmingham Sports Holdings Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC02 Notification of Shelby Companies Limited as a person with significant control on 13 July 2023
13 Jul 2023 PSC07 Cessation of Cho Hung Paul Suen as a person with significant control on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Chun Kong Yiu as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Mr Gannan Zheng as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Kyle Kneisly as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Matt Alvarez as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Andrew Shannahan as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Laura Torrado-Malley as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Thomas Allen Wagner as a director on 13 July 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jul 2023 MAR Re-registration of Memorandum and Articles
03 Jul 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Jul 2023 RR02 Re-registration from a public company to a private limited company