MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED

Company number 01947851

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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)
18 Feb 2019 AA Full accounts made up to 30 June 2018
12 Apr 2018 AP03 Appointment of Mr David Simon Joyes as a secretary on 12 April 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
23 Nov 2017 AP03 Appointment of Mr Jeremy Robin Bloom as a secretary on 15 November 2017
22 Nov 2017 TM02 Termination of appointment of Michael Richard James as a secretary on 15 November 2017
01 Nov 2017 MR01 Registration of charge 019478510020, created on 20 October 2017
01 Nov 2017 MR01 Registration of charge 019478510021, created on 20 October 2017
18 Aug 2017 MR04 Satisfaction of charge 019478510017 in full
18 Aug 2017 MR04 Satisfaction of charge 019478510018 in full
18 Aug 2017 MR04 Satisfaction of charge 019478510019 in full
16 May 2017 MR01 Registration of charge 019478510019, created on 16 May 2017
05 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
23 Mar 2017 AA Full accounts made up to 30 June 2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2016 MR01 Registration of charge 019478510018, created on 25 August 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 64,056,000
05 Jul 2016 MR01 Registration of charge 019478510017, created on 30 June 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
05 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 56,056,000
02 Dec 2015 TM02 Termination of appointment of Alan William Bage as a secretary on 27 November 2015
02 Dec 2015 AP03 Appointment of Mr Michael Richard James as a secretary on 27 November 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 56,056,000
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 56,056,000.0