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FULHAM FOOTBALL LEISURE LIMITED

Company number 03374347

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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)
04 Sep 2018 TM01 Termination of appointment of Sean Edward O'loughlin as a director on 25 August 2018
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 381,053,236
23 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 September 2017
  • GBP 346,530,052
02 Jun 2017 CS01 Confirmation statement made on 21 May 2017 with updates
04 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 275,835,928
16 Jun 2016 CH01 Director's details changed for Mr Alistair Julian Mackintosh on 24 May 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 16 May 2016
  • GBP 275,835,928
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 267,835,928
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 267,835,928
04 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 218,059,354
31 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
12 Dec 2013 AP01 Appointment of Mr Sean Edward O'loughlin as a director
24 Jul 2013 CH01 Director's details changed for Mr Shahid Rafiq Khan on 12 July 2013
16 Jul 2013 AP01 Appointment of Mr Shahid Rafiq Khan as a director
16 Jul 2013 AP01 Appointment of Mr Mark Lamping as a director
16 Jul 2013 TM01 Termination of appointment of Mark Collins as a director
16 Jul 2013 TM01 Termination of appointment of Mohamed Al Fayed as a director
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
28 May 2013 AUD Auditor's resignation
17 May 2013 AUD Auditor's resignation