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ST MARY'S FOOTBALL GROUP LIMITED

Company number 06951765

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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 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
11 Oct 2023 TM01 Termination of appointment of Toby Andrew Murray Steele as a director on 4 October 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 9.034
03 Jul 2023 AP01 Appointment of Mr Andrew Timothy Young as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Philip John Samuel Parsons as a director on 1 July 2023
12 Jun 2023 TM01 Termination of appointment of Martin Semmens as a director on 9 June 2023
24 May 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 8.0055
04 May 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 7.777
08 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
04 Apr 2023 CH01 Director's details changed for Mr Dragan Solak on 4 April 2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 6.92
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 6.6
14 Sep 2022 SH02 Sub-division of shares on 26 August 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 5
24 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
09 Feb 2022 CH01 Director's details changed for Mr Rasmus Ankerson on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Rolf Bogli as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Rasmus Ankerson as a director on 9 February 2022
09 Feb 2022 AP01 Appointment of Mr Toby Andrew Murray Steele as a director on 9 February 2022
09 Feb 2022 TM01 Termination of appointment of Katharina Maria Mathilde Liebherr as a director on 9 February 2022
04 Jan 2022 AP01 Appointment of Mr Dragan Solak as a director on 22 December 2021