SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)

Company number 00049116

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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)
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
03 Sep 2018 AP01 Appointment of Mr Neil James Fox as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mr Anthony Joseph Davison as a director on 1 September 2018
28 Aug 2018 MR04 Satisfaction of charge 000491160025 in full
28 Aug 2018 MR04 Satisfaction of charge 000491160026 in full
28 Aug 2018 MR04 Satisfaction of charge 000491160027 in full
28 Aug 2018 MR04 Satisfaction of charge 000491160028 in full
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 152,271,154
12 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2018 AP01 Appointment of Mr Stewart James Donald as a director on 26 May 2018
08 Jun 2018 AP01 Appointment of Mr Charles Harry Finlayson Methven as a director on 26 May 2018
04 Jun 2018 TM01 Termination of appointment of Per-Magnus Andersson as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Ellis Short Iv as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Martin Edward Bain as a director on 22 May 2018
25 May 2018 MR01 Registration of charge 000491160029, created on 22 May 2018
25 May 2018 MR01 Registration of charge 000491160030, created on 22 May 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
11 May 2018 AA Full accounts made up to 31 July 2017
23 Apr 2018 MR01 Registration of charge 000491160028, created on 13 April 2018
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
30 May 2017 AA Full accounts made up to 31 July 2016
03 Jan 2017 TM01 Termination of appointment of Gary Hutchinson as a director on 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2016 MR04 Satisfaction of charge 000491160024 in full
23 Aug 2016 MR01 Registration of charge 000491160026, created on 10 August 2016
17 Aug 2016 MR01 Registration of charge 000491160027, created on 10 August 2016