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SHEFFIELD WEDNESDAY FOOTBALL CLUB LIMITED

Company number 02509978

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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)
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 25,500,000
01 Mar 2017 AA Full accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 23,221,395
01 Jun 2016 AP01 Appointment of Mr John Redgate as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Paul Aldridge as a director on 31 May 2016
02 Mar 2016 AA Full accounts made up to 31 May 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 23,221,395.00
16 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 23,221,395
20 Mar 2015 AP01 Appointment of Mr Dejphon Chansiri as a director on 26 February 2015
20 Mar 2015 TM01 Termination of appointment of Milan Mandaric as a director on 26 February 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 19,221,395.00
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2015 AA Full accounts made up to 31 May 2014
23 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked 28/11/2014
05 Feb 2015 MR04 Satisfaction of charge 025099780008 in full
02 Feb 2015 MR04 Satisfaction of charge 6 in full
02 Feb 2015 MR04 Satisfaction of charge 025099780007 in full
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 823,000
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 823,000
03 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
27 Feb 2014 AA Full accounts made up to 31 May 2013
18 Nov 2013 MR01 Registration of charge 025099780008
17 Oct 2013 MR01 Registration of charge 025099780007
29 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
29 Jan 2013 AA Full accounts made up to 31 May 2012