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BURNLEY FC HOLDINGS LIMITED

Company number 08335231

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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)
22 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
23 Jul 2014 MR01 Registration of charge 083352310001, created on 22 July 2014
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 86,114
11 Mar 2014 MISC Section 519
03 Mar 2014 AP01 Appointment of Mr. Brendan Flood as a director
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 86,114
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 116,925
24 Jan 2014 AP01 Appointment of Mr. Terence Anthony David Crabb as a director
20 Jan 2014 AR01 Annual return made up to 18 December 2013 with bulk list of shareholders
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 80,767
16 Dec 2013 AP01 Appointment of Mr. Brian Thomas Nelson as a director
12 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
02 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Michael Garlick
02 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Barry Kilby
23 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 June 2013
20 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 77,419
14 Mar 2013 AP01 Appointment of Mr Barry Charles Kilby as a director
  • ANNOTATION A second filed AP01 was registered on 02/05/2013
14 Mar 2013 AP01 Appointment of Mr Michael Lee Garlick as a director
  • ANNOTATION A second filed AP01 was registered on 02/05/2013
03 Jan 2013 CERTNM Company name changed pyramid fox LIMITED\certificate issued on 03/01/13
  • CONNOT ‐
03 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-29
27 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-21
27 Dec 2012 CONNOT Change of name notice
18 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted