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PONTYPRIDD TOWN FOOTBALL CLUB LIMITED

Company number 12009716

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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)
27 Jul 2023 AP01 Appointment of Mrs Lisa Marie Epps as a director on 17 July 2023
27 Jul 2023 AP01 Appointment of Mrs Sarah Ragan as a director on 17 July 2023
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 130
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/24
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
05 Jul 2023 AP01 Appointment of Mr David Anthony Dulieu as a director on 16 May 2023
12 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024. and again on 09/03/24
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 60
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2023
  • GBP 60
22 Mar 2023 AP01 Appointment of Mr Darren John Daniel as a director on 8 March 2023
09 Mar 2023 AP01 Appointment of Mr Junaid Baig as a director on 30 January 2023
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 60
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2023.
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 50
06 Feb 2023 AP01 Appointment of Mr Pardeep Singh Bhakar as a director on 6 February 2023
25 Jan 2023 PSC08 Notification of a person with significant control statement
31 Oct 2022 MA Memorandum and Articles of Association
31 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2022 PSC07 Cessation of Paul Robert Ragan as a person with significant control on 28 October 2022
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 40
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 20
28 Oct 2022 AP03 Appointment of Mr Kieran O'connor as a secretary on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Kieran Joseph O'connor as a director on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Matthew Robert Epps as a director on 28 October 2022
28 Oct 2022 AP01 Appointment of Mr Hugh William Field as a director on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from 28 Heol Dowlais Efail Isaf Pontypridd CF38 1BB Wales to Unit 3 Centre Court Treforest Industrial Estate Pontypridd CF37 5YR on 28 October 2022
23 Jul 2022 AA Micro company accounts made up to 31 December 2021