SOUTHAMPTON FOOTBALL CLUB LIMITED

Company number 00053301

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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)
16 Nov 2016 MR01 Registration of charge 000533010031, created on 4 November 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
24 May 2016 TM02 Termination of appointment of Karenjit Kaur Dhaliwal as a secretary on 20 May 2016
23 May 2016 AP03 Appointment of Mr Toby Andrew Murray Steele as a secretary on 20 May 2016
28 Oct 2015 AA Full accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 501,000
06 Oct 2015 CH01 Director's details changed for Mr Gareth Rogers on 16 September 2015
06 Jul 2015 TM01 Termination of appointment of David Edward Bence as a director on 30 June 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 501,000
02 Sep 2014 MR04 Satisfaction of charge 000533010030 in full
11 Aug 2014 AP01 Appointment of Mr David Edward Bence as a director on 1 August 2014
08 Jul 2014 TM02 Termination of appointment of Gareth Rogers as a secretary
08 Jul 2014 AP03 Appointment of Mrs Karenjit Kaur Dhaliwal as a secretary
13 May 2014 MR05 Part of the property or undertaking has been released from charge 000533010030
07 Apr 2014 AA Full accounts made up to 30 June 2013
14 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 TM01 Termination of appointment of Brendan Mcglinchey as a director
20 Jan 2014 TM01 Termination of appointment of Josef Lenhart as a director
20 Jan 2014 AP01 Appointment of Mr Josef Lenhart as a director
17 Jan 2014 AP01 Appointment of Ms Katharina Maria Mathilde Liebherr as a director
17 Jan 2014 TM01 Termination of appointment of Nicola Cortese as a director
16 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 501,000
04 Oct 2013 MR04 Satisfaction of charge 29 in full
04 Oct 2013 MR01 Registration of charge 000533010030