Company Results (links open in a new window)
|
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)
|
|
21 Sep 2024 |
MR01 |
Registration of charge 069517070005, created on 20 September 2024
|
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
|
|
|
03 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Toby Andrew Murray Steele as a director on 4 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Philip John Samuel Parsons as a director on 4 October 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of David Thomas as a director on 27 January 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Tim Greenwell as a director on 6 January 2023
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
01 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
20 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into documents & related transactions/directors authorisation/company business 26/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
29 Jun 2020 |
MR01 |
Registration of charge 069517070004, created on 29 June 2020
|
|
|
07 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
16 Jul 2019 |
PSC02 |
Notification of Southampton Football Club Limited as a person with significant control on 1 July 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
12 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
05 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
|
|
|
28 Mar 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
|
|
|
27 Jun 2017 |
AP01 |
Appointment of Mr David Thomas as a director on 19 June 2017
|
|