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CITY FOOTBALL TREASURY MANAGEMENT LIMITED

Company number 06930213

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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)
25 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
21 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 5,590,663
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 5,590,663
22 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
19 Apr 2023 CERTNM Company name changed city football image rights LIMITED\certificate issued on 19/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
04 Oct 2022 PSC05 Change of details for City Football Group (Midco) Limited as a person with significant control on 3 October 2022
04 Oct 2022 PSC02 Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022
04 Oct 2022 PSC07 Cessation of City Football Group Limited as a person with significant control on 3 October 2022
28 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2022
  • GBP 5,590,469
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 5,590,469
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/22
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
04 Mar 2022 AA Accounts for a small company made up to 30 June 2021
07 Feb 2022 TM01 Termination of appointment of Mohamed Mubarak Al Mazrouei as a director on 1 January 2022
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: no authorisation by board of directors of the company for conflicts of interests 07/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2021 MR01 Registration of charge 069302130001, created on 21 July 2021
01 Jul 2021 AA Accounts for a small company made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
15 Jan 2021 RP04AP01 Second filing for the appointment of Mr Khaldoon Khalifa Al Mubarak as a director
01 Dec 2020 PSC05 Change of details for City Football Group Limited as a person with significant control on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from Regent's Place 14th Floor Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020
14 Sep 2020 PSC07 Cessation of Abu Dhabi United Group for Development and Investment as a person with significant control on 6 April 2016