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NOTTS COUNTY FOOTBALL CLUB LIMITED

Company number 04789632

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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)
02 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 8,150,000
18 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the company authorised share capital be increased by 150000 shares of £1 from £8000000 to £8150000 01/02/2013
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 8,000,000
17 Jul 2012 TM02 Termination of appointment of Jason Brewer as a secretary
10 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Feb 2012 AP01 Appointment of Mrs Aileen Trew as a director
27 Jan 2012 CERTNM Company name changed blenheim 1862 LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2012-01-24
27 Jan 2012 CONNOT Change of name notice
12 Dec 2011 CH01 Director's details changed for Mrs Raymond Arthur Trew on 12 December 2011
28 Sep 2011 TM01 Termination of appointment of Jason Brewer as a director
28 Sep 2011 TM01 Termination of appointment of Luke Jones as a director
15 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr Jason Marcus Brewer on 14 June 2011
14 Jun 2011 CH03 Secretary's details changed for Mr Jason Marcus Brewer on 14 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AP01 Appointment of Mr James Richard Rodwell as a director
28 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jason Marcus Brewer on 26 May 2010
26 May 2010 CH03 Secretary's details changed for Jason Marcus Brewer on 26 May 2010
12 May 2010 CH01 Director's details changed for Luke Jones on 12 May 2010
07 Apr 2010 AP04 Appointment of Castlegate Secretaries Limited as a secretary
06 Apr 2010 AP01 Appointment of Jason Marcus Brewer as a director