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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)
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
12 Jun 2018 TM01 Termination of appointment of Keith Wyness as a director on 12 June 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Service contract 21/05/2018
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
13 Feb 2018 AA Full accounts made up to 31 May 2017
10 Oct 2017 PSC05 Change of details for Recon Sports Limited as a person with significant control on 9 October 2017
31 Aug 2017 PSC05 Change of details for Aston Villa Limited as a person with significant control on 7 August 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
23 Mar 2017 AA Full accounts made up to 31 May 2016
09 Nov 2016 MR01 Registration of charge 033757890001, created on 31 October 2016
10 Aug 2016 AP01 Appointment of Ms Yanfang Gu as a director on 10 August 2016
30 Jun 2016 AP01 Appointment of Mr Keith Wyness as a director on 22 June 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 84,938,182
17 Jun 2016 TM01 Termination of appointment of Charles Krulak as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Randolph Lerner as a director on 14 June 2016
17 Jun 2016 TM01 Termination of appointment of Steven Hollis as a director on 14 June 2016
17 Jun 2016 AP01 Appointment of Mr Jian Tong Xia as a director on 14 June 2016