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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Company number 00054222

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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 Apr 2024 AA Full accounts made up to 31 July 2023
09 Jan 2024 MR01 Registration of charge 000542220032, created on 5 January 2024
08 Sep 2023 TM01 Termination of appointment of Michael Lee Garlick as a director on 30 June 2023
08 Sep 2023 TM01 Termination of appointment of John William Banaszkiewicz as a director on 30 June 2023
20 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
13 Jun 2023 MR01 Registration of charge 000542220030, created on 9 June 2023
13 Jun 2023 MR01 Registration of charge 000542220031, created on 9 June 2023
04 May 2023 AA Full accounts made up to 31 July 2022
15 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 MR04 Satisfaction of charge 000542220026 in full
07 Sep 2022 MR01 Registration of charge 000542220029, created on 2 September 2022
21 Jul 2022 MR01 Registration of charge 000542220028, created on 20 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
04 May 2022 AA Full accounts made up to 31 July 2021
04 May 2022 MR01 Registration of charge 000542220027, created on 3 May 2022
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
10 Jul 2021 AA Full accounts made up to 31 July 2020
16 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval agreements, approval ratfied, entering into documents and the giving of its the guarantees and security by the company is in the best interests of the company business and the entry by the company into the proposed trasaction 30/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 AP01 Appointment of Mr David Wayne Checketts as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Antonio Davila Parra as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Stuart Hunt as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Michael Lee Smith as a director on 30 December 2020