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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)
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
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