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)
03 Mar 2020 AA Full accounts made up to 31 May 2019
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 374,190,384
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