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EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

Company number 11727444

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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)
20 Dec 2024	AP01	Appointment of Marcus Watts as a director on 18 December 2024	View PDF Appointment of Marcus Watts as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024	View PDF Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of John Ashley Spellman as a director on 18 December 2024	View PDF Termination of appointment of John Ashley Spellman as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR01	Registration of charge 117274440004, created on 18 December 2024	View PDF Registration of charge 117274440004, created on 18 December 2024 - link opens in a new window - 23 pages (23 pages)
11 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	MR01	Registration of charge 117274440003, created on 22 September 2024	View PDF Registration of charge 117274440003, created on 22 September 2024 - link opens in a new window - 23 pages (23 pages)
13 Jul 2024	MR04	Satisfaction of charge 117274440001 in full	View PDF Satisfaction of charge 117274440001 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	MR01	Registration of charge 117274440002, created on 18 June 2024	View PDF Registration of charge 117274440002, created on 18 June 2024 - link opens in a new window - 23 pages (23 pages)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of William Kenwright as a director on 24 October 2023	View PDF Termination of appointment of William Kenwright as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr John Spellman as a director on 23 June 2023	View PDF Appointment of Mr John Spellman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AP01	Appointment of Mr Colin George Chong as a director on 16 June 2023	View PDF Appointment of Mr Colin George Chong as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	TM01	Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023	View PDF Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	MR01	Registration of charge 117274440001, created on 19 May 2023	View PDF Registration of charge 117274440001, created on 19 May 2023 - link opens in a new window - 23 pages (23 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021	View PDF Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CERTNM	Company name changed everton fc finance LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24	View PDF Company name changed everton fc finance LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-24 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	TM01	Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021	View PDF Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr William Kenwright as a director on 4 June 2021	View PDF Appointment of Mr William Kenwright as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021	View PDF Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

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