Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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19 Sep 2024 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 18 September 2024
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11 Jul 2024 |
PSC02 |
Notification of Blueco 22 Midco Limited as a person with significant control on 28 June 2024
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11 Jul 2024 |
PSC07 |
Cessation of Chelsea Fc Holdings Limited as a person with significant control on 28 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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12 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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17 Apr 2023 |
PSC05 |
Change of details for Chelsea Fc Holdings Limited as a person with significant control on 6 April 2016
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13 Apr 2023 |
PSC05 |
Change of details for Chelsea Fc Holdings Limited as a person with significant control on 6 April 2016
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08 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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20 Sep 2022 |
AD04 |
Register(s) moved to registered office address Stamford Bridge Fulham Road London Greater London SW6 1HS
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07 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Goldstein as a director on 6 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Todd Lawrence Boehly as a director on 6 September 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
TM01 |
Termination of appointment of Bruce Michael Buck as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Behdad Eghbali as a director on 30 June 2022
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13 Jun 2022 |
PSC05 |
Change of details for Chelsea Fc Plc as a person with significant control on 30 May 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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