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BRENTFORD FC LIMITED

Company number 03642327

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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)
22 Oct 2015 AD04 Register(s) moved to registered office address Griffin Park Braemar Road Brentford Middlesex TW8 0NT
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-freehold 23/12/2014
19 Jan 2015 SH02 Consolidation of shares on 11 December 2014
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 30,486,633.01
04 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 24,556,608.02
04 Nov 2014 AD02 Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Brentford Football Club Braemar Road Brentford Middlesex TW8 0NT
18 Sep 2014 AP01 Appointment of Mr Michael John Power as a director on 17 September 2014
18 Sep 2014 AP01 Appointment of Mr Nityajit Saidev Raj as a director on 17 September 2014
26 Jul 2014 TM01 Termination of appointment of John Paul Herting as a director on 4 July 2014
26 Jul 2014 TM01 Termination of appointment of Alan Arthur Bird as a director on 4 July 2014
26 Jul 2014 TM01 Termination of appointment of Edmund Buglass Rogers as a director on 4 July 2014
26 Jul 2014 TM01 Termination of appointment of David John Heath as a director on 4 July 2014
24 Jul 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 22,256,608.02
07 Apr 2014 SH02 Consolidation of shares on 27 February 2014
07 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
22 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2013 MR04 Satisfaction of charge 8 in full
26 Jul 2013 MR04 Satisfaction of charge 21 in full
26 Jul 2013 MR04 Satisfaction of charge 20 in full
26 Jul 2013 MR04 Satisfaction of charge 13 in full
26 Jul 2013 MR04 Satisfaction of charge 19 in full