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GOALS CITY US LIMITED

Company number SC570097

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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)
04 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 AP03 Appointment of Mr Aruchunan Daniel-Selvaratnam as a secretary on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of Christopher Martin Jonathan Halliday as a secretary on 16 April 2019
28 Feb 2019 AP01 Appointment of Mr Morris Iain Payton as a director on 15 February 2019
21 Jan 2019 CH01 Director's details changed for Mr Michael Bolingbroke Bolingbroke on 1 January 2019
21 Jan 2019 AP01 Appointment of Mr Michael Bolingbroke Bolingbroke as a director on 1 January 2019
21 Jan 2019 AP03 Appointment of Mr Christopher Martin Jonathan Halliday as a secretary on 12 January 2019
21 Jan 2019 TM02 Termination of appointment of William Berrie Gordon Gow as a secretary on 12 January 2019
18 Jan 2019 TM01 Termination of appointment of William Berrie Gordon Gow as a director on 18 January 2019
17 Jan 2019 TM01 Termination of appointment of Nicholas Andrew Basing as a director on 1 January 2019
10 Jul 2018 AP01 Appointment of Mr Andrew Edward Anson as a director on 29 June 2018
03 Jul 2018 PSC02 Notification of City Football Uk Holdings Limited as a person with significant control on 27 July 2017
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Mark Vincent Jones as a director on 26 January 2018
21 Nov 2017 AP01 Appointment of Cristina Mora Berrocal as a director on 25 July 2017
21 Nov 2017 RP04AP01 Second filing for the appointment of Mr Andrew Timothy Young as a director
21 Nov 2017 RP04AP01 Second filing for the appointment of Mr Donald Dransfield as a director
17 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 2,000
06 Aug 2017 TM01 Termination of appointment of Mark Vincent Jones as a director on 25 July 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
06 Aug 2017 AP01 Appointment of Mr Andrew Timothy Young as a director on 25 July 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/11/2017
06 Aug 2017 TM01 Termination of appointment of Mark Vincent Jones as a director on 25 July 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
06 Aug 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
06 Aug 2017 AP01 Appointment of Mr Nicholas Andrew Basing as a director on 25 July 2017