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FORDHAM SPORTS IMAGE RIGHTS LIMITED

Company number 08080042

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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)
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 40,000,000
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 40,000,000
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 May 2015
  • GBP 40,000,000
19 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 40,000,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 21,577,337
19 Jun 2014 AD02 Register inspection address has been changed from C/O Blackfish Services Limited 5 Savile Row London W1S 3PB England
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2014 TM01 Termination of appointment of Andrew Yuill as a director
22 Jan 2014 TM01 Termination of appointment of Jonathan Rowland as a director
10 Oct 2013 AD03 Register(s) moved to registered inspection location
10 Oct 2013 AD02 Register inspection address has been changed
10 Oct 2013 AD01 Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ on 10 October 2013
27 Aug 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
03 Jul 2013 AP01 Appointment of Mr Graham John Robeson as a director
03 Jul 2013 AP01 Appointment of Mr Jonathan David Rowland as a director
02 Jul 2013 CERTNM Company name changed manchester city football club (image rights) LIMITED\certificate issued on 02/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
02 Jul 2013 AP01 Appointment of Mr Andrew James Yuill as a director
02 Jul 2013 TM01 Termination of appointment of John Macbeath as a director
02 Jul 2013 TM01 Termination of appointment of Simon Cliff as a director
01 Jul 2013 AD01 Registered office address changed from Etihad Stadium Etihad Campus Manchester M11 3FF United Kingdom on 1 July 2013
11 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2013
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013
16 Oct 2012 CERTNM Company name changed brookshaw management LTD\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-03
16 Oct 2012 CONNOT Change of name notice