CITY FOOTBALL TREASURY MANAGEMENT LIMITED filing history - Find and update company information

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CITY FOOTBALL TREASURY MANAGEMENT LIMITED

Company number 06930213

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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)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 5,590,663	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 5,590,663 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CERTNM	Company name changed city football image rights LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18	View PDF Company name changed city football image rights LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-18 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	PSC05	Change of details for City Football Group (Midco) Limited as a person with significant control on 3 October 2022	View PDF Change of details for City Football Group (Midco) Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC02	Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022	View PDF Notification of City Football Group (Midco) Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of City Football Group Limited as a person with significant control on 3 October 2022	View PDF Cessation of City Football Group Limited as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 5,590,469	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 5,590,469 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 5,590,469 ANNOTATION Clarification a second filed SH01 was registered on 28/06/22	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 5,590,469 ANNOTATION Clarification a second filed SH01 was registered on 28/06/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
07 Feb 2022	TM01	Termination of appointment of Mohamed Mubarak Al Mazrouei as a director on 1 January 2022	View PDF Termination of appointment of Mohamed Mubarak Al Mazrouei as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: no authorisation by board of directors of the company for conflicts of interests 07/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: no authorisation by board of directors of the company for conflicts of interests 07/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MR01	Registration of charge 069302130001, created on 21 July 2021	View PDF Registration of charge 069302130001, created on 21 July 2021 - link opens in a new window - 40 pages (40 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)
14 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	RP04AP01	Second filing for the appointment of Mr Khaldoon Khalifa Al Mubarak as a director	View PDF Second filing for the appointment of Mr Khaldoon Khalifa Al Mubarak as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	PSC05	Change of details for City Football Group Limited as a person with significant control on 22 September 2020	View PDF Change of details for City Football Group Limited as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from Regent's Place 14th Floor Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020	View PDF Registered office address changed from Regent's Place 14th Floor Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC07	Cessation of Abu Dhabi United Group for Development and Investment as a person with significant control on 6 April 2016	View PDF Cessation of Abu Dhabi United Group for Development and Investment as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC02	Notification of City Football Group Limited as a person with significant control on 6 April 2016	View PDF Notification of City Football Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)

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