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)
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
12 Sep 2014 TM01 Termination of appointment of Thomas Edmund Daniel Mitchell as a director on 12 September 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 14,960,004
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 13,460,004
09 Jun 2014 MISC Section 519
09 Jun 2014 MISC Section 519
09 May 2014 TM01 Termination of appointment of Adam Murry as a director
25 Apr 2014 AA Accounts for a small company made up to 31 July 2013
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 12,310,004
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 February 2014
  • GBP 10,810,004
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 10,410,004
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 8,410,004
27 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 11/12/2013
27 Dec 2013 SH10 Particulars of variation of rights attached to shares
27 Dec 2013 MEM/ARTS Memorandum and Articles of Association
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AP01 Appointment of Mr John Joseph O'neill as a director
04 Oct 2013 TM01 Termination of appointment of Joshua Mitchell as a director
04 Oct 2013 TM01 Termination of appointment of Edmund Mitchell as a director
04 Oct 2013 TM02 Termination of appointment of Brenda Mitchell as a secretary
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2013
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2012
22 Aug 2013 AP03 Appointment of Mrs Brenda Evelyn Mitchell as a secretary