Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AP01 |
Appointment of Mr Ingo Bank as a director on 20 December 2024
|
|
|
23 Dec 2024 |
AP03 |
Appointment of Mr Aruchunan Daniel-Selvaratnam as a secretary on 20 December 2024
|
|
|
23 Dec 2024 |
TM02 |
Termination of appointment of Simon Richard Cliff as a secretary on 20 December 2024
|
|
|
21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2024
|
|
|
04 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2023
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
|
|
|
05 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
04 Oct 2022 |
PSC07 |
Cessation of City Football Group Limited as a person with significant control on 3 October 2022
|
|
|
04 Oct 2022 |
PSC02 |
Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Andrew Timothy Young as a director on 29 June 2022
|
|
|
28 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
|
|
|
27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/06/22
|
|
|
04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
|
|
|
20 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
|
|
|
02 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Jul 2021 |
MR01 |
Registration of charge 125260070001, created on 21 July 2021
|
|