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WBA FOOTBALL DEVELOPMENT LIMITED

Company number 03748777

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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)
10 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
28 Mar 2024 AA Accounts for a small company 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 AP01 Appointment of Mr Shilen Patel as a director 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
28 Nov 2023 MR01 Registration of charge 037487770006, created on 22 November 2023
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 06/06/2023
08 Jun 2023 TM01 Termination of appointment of Ron Gourlay as a director on 6 June 2023
08 Jun 2023 AP01 Appointment of Mark John Miles as a director on 6 June 2023
09 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 30 June 2022
14 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 037487770005, created on 21 December 2022
21 Sep 2022 MR04 Satisfaction of charge 2 in full
21 Sep 2022 MR04 Satisfaction of charge 1 in full
07 Jul 2022 AA Accounts for a small company made up to 30 June 2021
12 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
31 Mar 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
09 Feb 2022 AP01 Appointment of Mr Ron Gourlay as a director on 8 February 2022
04 Nov 2021 MR04 Satisfaction of charge 4 in full
04 Nov 2021 MR04 Satisfaction of charge 3 in full
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 July 2020