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CITY FOOTBALL SERVICES LIMITED

Company number 08359817

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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)
07 Feb 2022 TM01 Termination of appointment of Mohamed Mubarak Al Mazrouei as a director on 1 January 2022
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 54,348,441
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2022.
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 46,463,441
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authority re directors conflicts of interest 07/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
22 Jul 2021 MR01 Registration of charge 083598170001, created on 21 July 2021
01 Jul 2021 AA Accounts for a small company made up to 30 June 2020
26 May 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 44,824,546
22 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
24 Nov 2020 PSC05 Change of details for City Football Group Limited as a person with significant control on 22 September 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 39,366,391
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 36,178,954
10 Jul 2020 CS01 Confirmation statement made on 10 January 2020 with updates
09 Jul 2020 PSC02 Notification of City Football Group Limited as a person with significant control on 6 April 2016
09 Jul 2020 PSC07 Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
05 Jun 2020 AA Accounts for a small company made up to 30 June 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 22,300,100
03 Apr 2019 AA Full accounts made up to 30 June 2018
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 14,300,100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2022
14 Jan 2019 PSC05 Change of details for Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
20 Jul 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017