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THE FOOTY CLUB LIMITED

Company number 09366389

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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)
13 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 13 August 2024
08 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Nov 2023 TM01 Termination of appointment of Christopher John Nixon as a director on 24 November 2023
24 May 2023 AD01 Registered office address changed from , the Core Bath Lane, Newcastle Helix, Newcastle upon Tyne, NE4 5TF, United Kingdom to Northern Design Centre the Footy Club, Northern Design Centre Abbotts Hill, Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 24 May 2023
06 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 198,511
24 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2022 MA Memorandum and Articles of Association
24 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 AD01 Registered office address changed from , Chase House Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne and Wear, DH4 5RA to Northern Design Centre the Footy Club, Northern Design Centre Abbotts Hill, Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 3 November 2021
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 TM01 Termination of appointment of Paul Lucherini as a director on 8 March 2021
23 Feb 2021 CH01 Director's details changed for Mr Christopher James Wilds on 23 February 2021
23 Feb 2021 CH01 Director's details changed for Mr Gerard Dominic Callaghan on 23 February 2021
23 Feb 2021 CH01 Director's details changed for Mr John Bernard Callaghan on 23 February 2021
21 Feb 2021 CH01 Director's details changed for Mr Steven Nelson on 21 February 2021
14 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 166,781
13 Feb 2020 AP01 Appointment of Mr Paul Lucherini as a director on 12 February 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2020 AP01 Appointment of Mr Paul Michael Callaghan as a director on 17 January 2020