ASTON VILLA FOOTBALL CLUB LIMITED

Company number 03375789

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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)
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 357,190,384
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 300,190,384
09 Aug 2019 TM01 Termination of appointment of Jian Tong Xia as a director on 2 August 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 9 July 2019
  • GBP 277,780,725
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
22 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 03/05/2019
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 247,780,725
26 Mar 2019 PSC05 Change of details for Recon Football Limited as a person with significant control on 23 March 2019
01 Mar 2019 AA Full accounts made up to 31 May 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ This authority revokes and replaces all unexercised authorities previously granted 15/02/2019
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 225,780,725
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-revoke replace authorities 11/12/2018
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 212,780,725
28 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 194,780,725
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 185,780,725
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 174,780,725
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 144,780,725
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
07 Aug 2018 AP01 Appointment of Mr Wesley Robert Edens as a director on 25 July 2018
25 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Yanfang Gu as a director on 25 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 142,061,725