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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19 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Ann Newcombe as a director on 19 August 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Brabners, Horton House Exchange Flags Liverpool L2 3YL England to 20 Nicholas Street Chester CH1 2NX on 2 April 2024
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29 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
TM01 |
Termination of appointment of Darren Anthony Wilson as a director on 1 July 2022
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06 Jul 2022 |
CERTNM |
Company name changed the professional footballers' association charity\certificate issued on 06/07/22
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RES15 ‐
Change company name resolution on 2022-06-02
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06 Jul 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathon Walters on 20 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Jonathon Walters as a director on 12 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Martin Christopher Prothero as a director on 14 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 20 Oxford Court Bishopsgate Manchester Greater Manchester M2 3WQ to Brabners, Horton House Exchange Flags Liverpool L2 3YL on 16 June 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-06-02
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16 Jun 2022 |
CONNOT |
Change of name notice
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Jul 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 25/01/2022 as it was invalid or ineffective.
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15 Jul 2021 |
CH01 |
Director's details changed for Ms Jacqueline Ann Dishman on 1 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Gordon Taylor as a director on 30 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
TM01 |
Termination of appointment of Christopher George Robin Powell as a director on 4 March 2021
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