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AFC BOURNEMOUTH LIMITED

Company number 06632170

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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 Aug 2018 MR04 Satisfaction of charge 066321700007 in full
29 Mar 2018 MR01 Registration of charge 066321700008, created on 28 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Mar 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 MR01 Registration of charge 066321700007, created on 1 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Aug 2017 TM01 Termination of appointment of Oleg Tikhturov as a director on 24 August 2017
24 Aug 2017 TM01 Termination of appointment of Igor Tikhturov as a director on 24 August 2017
24 Aug 2017 TM01 Termination of appointment of Mikhail Vladimirovich Ponomarev as a director on 24 August 2017
13 Jun 2017 AA01 Current accounting period shortened from 29 July 2017 to 30 June 2017
25 Apr 2017 AA Full accounts made up to 31 July 2016
14 Mar 2017 CH01 Director's details changed for Mr Mikhail Vladimirovich Ponomarev on 14 March 2017
14 Mar 2017 CH01 Director's details changed for Mr Neill Christopher Blake on 14 March 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Dec 2016 AP01 Appointment of Mr Rico Seitz as a director on 2 December 2016
05 Dec 2016 TM01 Termination of appointment of Rico Seitz as a director on 2 December 2016
05 Dec 2016 AP01 Appointment of Mr Rico Seitz as a director on 2 December 2016
05 Dec 2016 TM01 Termination of appointment of John Joseph O'neill as a director on 25 November 2016
20 Jun 2016 AP01 Appointment of Jeffrey Anthony Mostyn as a director
29 Apr 2016 AD01 Registered office address changed from C/O David Holiday Vitality Stadium Dean Court Bournemouth Dorset BH7 7AF England to Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF on 29 April 2016
28 Apr 2016 AA Full accounts made up to 31 July 2015
25 Apr 2016 TM01 Termination of appointment of a director
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 21,110,004
09 Feb 2016 AD02 Register inspection address has been changed from Seward Stadium Dean Court Bournemouth Dorset BH7 7AF United Kingdom to Vitality Stadium, Kings Park Dean Court Bournemouth BH7 7AF
18 Jan 2016 AD01 Registered office address changed from Dean Court Kings Park Bournemouth Dorset BH7 7AF to C/O David Holiday Vitality Stadium Dean Court Bournemouth Dorset BH7 7AF on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Jeffrey Anthony Mostyn on 19 September 2013