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)
23 Dec 2019 AP01 Appointment of Mr David Benjamin Goodburn Jones as a director on 18 December 2019
23 Dec 2019 AP01 Appointment of Mr Thomas Sloanes as a director on 18 December 2019
12 Dec 2019 TM01 Termination of appointment of Charles Harry Finlayson Methven as a director on 12 December 2019
13 Nov 2019 MR01 Registration of charge 000491160031, created on 8 November 2019
07 Nov 2019 TM01 Termination of appointment of Anthony Joseph Davison as a director on 7 November 2019
06 Nov 2019 SH20 Statement by Directors
06 Nov 2019 SH19 Statement of capital on 6 November 2019
  • GBP 1,000,000
06 Nov 2019 CAP-SS Solvency Statement dated 04/11/19
06 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 10,000,000
31 Oct 2019 SH20 Statement by Directors
31 Oct 2019 SH19 Statement of capital on 31 October 2019
  • GBP 1,000,000
31 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 July 2018
25 Apr 2019 MR04 Satisfaction of charge 000491160029 in full
25 Apr 2019 MR04 Satisfaction of charge 000491160030 in full
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