FOOTBALL VENTURES (WHITES) LIMITED

Company number 11761052

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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)
09 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
31 Mar 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 June 2019
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
12 Sep 2019 PSC08 Notification of a person with significant control statement
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 AD01 Registered office address changed from 180 Great Portland Street London W1W 5QZ to University of Bolton Stadium, Burnden Way Horwich Bolton BL6 6JW on 6 September 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 2,750,000
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 PSC07 Cessation of Michael Stuart James as a person with significant control on 27 August 2019
06 Sep 2019 PSC07 Cessation of Sharon Brittan as a person with significant control on 27 August 2019
06 Sep 2019 MR01 Registration of charge 117610520004, created on 28 August 2019
02 Sep 2019 MR01 Registration of charge 117610520003, created on 28 August 2019
30 Aug 2019 MR01 Registration of charge 117610520001, created on 27 August 2019
30 Aug 2019 MR01 Registration of charge 117610520002, created on 27 August 2019
06 Aug 2019 TM01 Termination of appointment of Jeffrey Paul Thomas as a director on 30 July 2019
06 Aug 2019 PSC07 Cessation of Jeffrey Paul Thomas as a person with significant control on 30 July 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 6
16 Jul 2019 PSC01 Notification of Jeffrey Paul Thomas as a person with significant control on 2 July 2019
16 Jul 2019 PSC01 Notification of Michael Stuart James as a person with significant control on 2 July 2019
16 Jul 2019 PSC07 Cessation of Parminder Basran as a person with significant control on 2 July 2019
16 Jul 2019 TM01 Termination of appointment of Parminder Basran as a director on 2 July 2019
16 Jul 2019 AD01 Registered office address changed from 11 Golden Square London W1F 9JB United Kingdom to 180 Great Portland Street London W1W 5QZ on 16 July 2019
25 Jun 2019 CH01 Director's details changed for Mr Michael Stuart James on 25 June 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 2