FULHAM STADIUM LIMITED

Company number 03375418

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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)
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 52,501,487
25 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
29 Mar 2019 AA Full accounts made up to 30 June 2018
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 46,738,557
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 10 September 2017
  • GBP 41,540,865
02 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Apr 2017 AA Full accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 32,304,829
16 Jun 2016 CH01 Director's details changed for Mr Alistair Julian Mackintosh on 24 May 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 32,304,829
12 Apr 2015 AA Full accounts made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 32,304,829
31 Mar 2014 AA Full accounts made up to 30 June 2013
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 32,304,829
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
17 Jul 2013 MR04 Satisfaction of charge 033754180013 in full
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 Mohamed Al Fayed as a director