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WIGAN ATHLETIC A.F.C. LIMITED

Company number 13161421

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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)
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 AD01 Registered office address changed from 55 King Street Manchester M2 4LQ England to Dw Stadium Loire Drive Robin Park Wigan WN5 0UZ on 14 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
31 Mar 2021 PSC04 Change of details for Abdulrahman Aljasmi Ubo as a person with significant control on 27 January 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 3,600,000
16 Mar 2021 CH01 Director's details changed for Mr Malachy Brannigan on 16 March 2021
22 Feb 2021 MA Memorandum and Articles of Association
22 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 30 June 2021
11 Feb 2021 AP01 Appointment of Talal Mubarak Al Hammad as a director on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Richard Ellis Bramwell as a director on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Malachy Brannigan as a director on 11 February 2021
27 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-27
  • GBP 10