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)
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
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2015 AP01 Appointment of Mr. Jay Coppoletta as a director on 5 November 2015
18 Nov 2015 MR01 Registration of charge 066321700006, created on 5 November 2015
17 Nov 2015 AP01 Appointment of Mr Matt Hulsizer as a director on 5 November 2015
10 Nov 2015 MR01 Registration of charge 066321700005, created on 5 November 2015
12 Oct 2015 TM01 Termination of appointment of Alexey Panferov as a director on 9 October 2015
27 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
11 Aug 2015 MR04 Satisfaction of charge 4 in full
27 Jul 2015 AP01 Appointment of Mr Igor Tikhturov as a director on 1 July 2015
27 Jul 2015 AP01 Appointment of Mr Oleg Tikhturov as a director on 1 July 2015
10 Jul 2015 MR04 Satisfaction of charge 3 in full
01 May 2015 AA Accounts for a medium company made up to 31 July 2014
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 21,110,108

Statement of capital on 2015-08-27
  • GBP 21,110,004
  • ANNOTATION Clarification a second filed AR01 was registered on 27TH August 2015
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 21,110,004
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 19,660,004
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 19,360,004
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 18,360,004
15 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 16,560,004
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014 TM01 Termination of appointment of Robert Steven Mitchell as a director on 15 September 2014