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CITY FOOTBALL MARKETING LIMITED

Company number 08359835

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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)
04 Mar 2022 AA Accounts for a small company made up to 30 June 2021
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 83,289,144
  • 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 5 August 2021
  • GBP 75,699,144
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 083598350001, 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 24 December 2020
  • GBP 74,574,593
22 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 68,228,441
01 Dec 2020 PSC05 Change of details for City Football Group Limited as a person with significant control on 22 September 2020
22 Sep 2020 AD01 Registered office address changed from Regent's Place 14th Floor 10 Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 66,435,741
14 Sep 2020 PSC07 Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
14 Sep 2020 PSC02 Notification of City Football Group Limited as a person with significant control on 6 April 2016
05 Jun 2020 AA Full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
25 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 July 2019
  • GBP 58,100,100
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 46,100,100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2019
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 53,100,100
02 Apr 2019 AA Full accounts made up to 30 June 2018
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 41,100,100
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