EVERTON STADIUM DEVELOPMENT LIMITED
Company number 10719054
- Company Overview for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
- Filing history for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
- People for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
- Charges for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
- Registers for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
- More for EVERTON STADIUM DEVELOPMENT LIMITED (10719054)
| 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) |
|---|---|---|---|
| 19 Feb 2025 | MR01 | Registration of charge 107190540006, created on 19 February 2025 | |
| 20 Dec 2024 | AP01 | Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Marcus Watts as a director on 18 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of John Ashley Spellman as a director on 18 December 2024 | |
| 19 Dec 2024 | MR01 | Registration of charge 107190540005, created on 18 December 2024 | |
| 25 Sep 2024 | MR01 | Registration of charge 107190540004, created on 22 September 2024 | |
| 13 Jul 2024 | MR04 | Satisfaction of charge 107190540002 in full | |
| 13 Jul 2024 | MR04 | Satisfaction of charge 107190540001 in full | |
| 19 Jun 2024 | MR01 | Registration of charge 107190540003, created on 18 June 2024 | |
| 10 Apr 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 09 Nov 2023 | TM01 | Termination of appointment of William Kenwright as a director on 24 October 2023 | |
| 03 Aug 2023 | MA | Memorandum and Articles of Association | |
| 26 Jun 2023 | AP01 | Appointment of Mr John Spellman as a director on 23 June 2023 | |
| 25 Jun 2023 | AP01 | Appointment of Mr Colin George Chong as a director on 16 June 2023 | |
| 25 Jun 2023 | TM01 | Termination of appointment of Grant Ingles as a director on 12 June 2023 | |
| 25 Jun 2023 | TM01 | Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 | |
| 10 Jun 2023 | RESOLUTIONS |
Resolutions
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| 23 May 2023 | MR01 | Registration of charge 107190540001, created on 19 May 2023 | |
| 23 May 2023 | MR01 | Registration of charge 107190540002, created on 19 May 2023 | |
| 12 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 29 Mar 2023 | PSC05 | Change of details for Everton Fc Finance Limited as a person with significant control on 3 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 4 April 2022 with updates | |
| 04 Apr 2022 | AA | Accounts for a small company made up to 30 June 2021 |