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EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	MR04	Satisfaction of charge 000366240072 in full	View PDF Satisfaction of charge 000366240072 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240073 in full	View PDF Satisfaction of charge 000366240073 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240074 in full	View PDF Satisfaction of charge 000366240074 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240075 in full	View PDF Satisfaction of charge 000366240075 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240076 in full	View PDF Satisfaction of charge 000366240076 in full - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 100 pages (100 pages)
10 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
23 Nov 2023	AP03	Appointment of Mrs Katie Elizabeth Charles as a secretary on 22 November 2023	View PDF Appointment of Mrs Katie Elizabeth Charles as a secretary on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of William Kenwright as a director on 24 October 2023	View PDF Termination of appointment of William Kenwright as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 000366240076, created on 15 September 2023	View PDF Registration of charge 000366240076, created on 15 September 2023 - link opens in a new window - 34 pages (34 pages)
06 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 97 pages (97 pages)
25 Jun 2023	AP01	Appointment of Mr Ardavan Farhad Moshiri as a director on 23 June 2023	View PDF Appointment of Mr Ardavan Farhad Moshiri as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AP01	Appointment of Mr John Spellman as a director on 23 June 2023	View PDF Appointment of Mr John Spellman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AP01	Appointment of Mr Colin George Chong as a director on 16 June 2023	View PDF Appointment of Mr Colin George Chong as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	TM01	Termination of appointment of Graeme Marshall Sharp as a director on 12 June 2023	View PDF Termination of appointment of Graeme Marshall Sharp as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Grant Ingles as a director on 12 June 2023	View PDF Termination of appointment of Grant Ingles as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023	View PDF Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 102 pages (102 pages)
30 Aug 2022	MR01	Registration of charge 000366240075, created on 15 August 2022	View PDF Registration of charge 000366240075, created on 15 August 2022 - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 46 pages (46 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 135,000	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 135,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr Graeme Marshall Sharp as a director on 5 January 2022	View PDF Appointment of Mr Graeme Marshall Sharp as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)

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EVERTON FOOTBALL CLUB COMPANY, LIMITED

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