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CITY FOOTBALL GROUP (MIDCO) LIMITED

Company number 14120242

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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)
24 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2024
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2024
  • GBP 821,202,085.68
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 824,485,009.68
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/24.
23 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
23 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 821,202,078.68
16 Feb 2024 AA Accounts for a small company made up to 30 June 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 817,919,154.68
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 817,919,154.62
31 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 9 January 2023
  • GBP 817,919,154.13
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 817,919,149
11 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2022 AP01 Appointment of Mr Egon Pierre Durban as a director on 14 September 2022
15 Sep 2022 TM01 Termination of appointment of Simon Richard Cliff as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Simon Pearce as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Alberto Galassi as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Martin Lee Edelman as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Abdulla Al Khouri as a director on 14 September 2022
15 Sep 2022 AP01 Appointment of Mr Khaldoon Khalifa Al Mubarak as a director on 14 September 2022
15 Sep 2022 TM02 Termination of appointment of Aruchunan Daniel-Selvaratnam as a secretary on 14 September 2022
15 Sep 2022 AP03 Appointment of Mr Simon Richard Cliff as a secretary on 14 September 2022
02 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2022 MA Memorandum and Articles of Association