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MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY HOLDINGS LIMITED

Company number 03912084

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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)
06 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 78,357,888
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 MA Memorandum and Articles of Association
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Feb 2021 TM02 Termination of appointment of David Simon Joyes as a secretary on 4 February 2021
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
30 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
30 Nov 2018 AP03 Appointment of Mr David Simon Joyes as a secretary on 29 November 2018
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
23 Nov 2017 AP03 Appointment of Mr Jeremy Robin Bloom as a secretary on 15 November 2017
22 Nov 2017 TM02 Termination of appointment of Michael Richard James as a secretary on 15 November 2017
22 Mar 2017 AA Full accounts made up to 30 June 2016
27 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights