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EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

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Company Results (links open in a new window)
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 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Dec 2025 AD01 Registered office address changed from Goodison Park Goodison Road Liverpool L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on 29 December 2025
View PDF Registered office address changed from Goodison Park Goodison Road Liverpool L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on 29 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2025 SH19 Statement of capital on 23 December 2025
  • GBP 2,198,935
View PDF Statement of capital on 23 December 2025
  • GBP 2,198,935
- link opens in a new window - 4 pages (4 pages)
23 Dec 2025 CAP-SS Solvency Statement dated 19/12/25
View PDF Solvency Statement dated 19/12/25 - link opens in a new window - 1 page (1 page)
23 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share premium account reduced 23/12/2025
View PDF Resolutions
  • RES13 ‐ Re: share premium account reduced 23/12/2025
- link opens in a new window - 1 page (1 page)
03 Oct 2025 SH01 Statement of capital following an allotment of shares on 29 September 2025
  • GBP 2,198,935
View PDF Statement of capital following an allotment of shares on 29 September 2025
  • GBP 2,198,935
- link opens in a new window - 3 pages (3 pages)
10 Sep 2025 SH01 Statement of capital following an allotment of shares on 29 August 2025
  • GBP 1,941,793
View PDF Statement of capital following an allotment of shares on 29 August 2025
  • GBP 1,941,793
- link opens in a new window - 3 pages (3 pages)
09 Sep 2025 CS01 Confirmation statement made on 21 August 2025 with updates
View PDF Confirmation statement made on 21 August 2025 with updates - link opens in a new window - 104 pages (104 pages)
04 Sep 2025 SH01 Statement of capital following an allotment of shares on 12 August 2025
  • GBP 1,884,650
View PDF Statement of capital following an allotment of shares on 12 August 2025
  • GBP 1,884,650
- link opens in a new window - 3 pages (3 pages)
08 Aug 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
08 Jul 2025 MR05 Part of the property or undertaking has been released and no longer forms part of charge 000366240071
View PDF Part of the property or undertaking has been released and no longer forms part of charge 000366240071 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 MR05 Part of the property or undertaking has been released and no longer forms part of charge 000366240077
View PDF Part of the property or undertaking has been released and no longer forms part of charge 000366240077 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 AP01 Appointment of Mr Angus Robert Kinnear as a director on 11 June 2025
View PDF Appointment of Mr Angus Robert Kinnear as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
24 Mar 2025 AP01 Appointment of Thomas Dan Friedkin as a director on 24 March 2025
View PDF Appointment of Thomas Dan Friedkin as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Eric Williamson as a director on 24 March 2025
View PDF Appointment of Eric Williamson as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 MR01 Registration of charge 000366240078, created on 20 February 2025
View PDF Registration of charge 000366240078, created on 20 February 2025 - link opens in a new window - 71 pages (71 pages)
20 Jan 2025 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 - 2 pages (2 pages)
20 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 1,621,787
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 1,621,787
- link opens in a new window - 3 pages (3 pages)
24 Dec 2024 PSC07 Cessation of Ardavan Farhad Moshiri as a person with significant control on 18 December 2024
View PDF Cessation of Ardavan Farhad Moshiri as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024 PSC02 Notification of Roundhouse Capital Holdings Limited as a person with significant control on 18 December 2024
View PDF Notification of Roundhouse Capital Holdings Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AP01 Appointment of Marcus Watts as a director on 18 December 2024
View PDF Appointment of Marcus Watts as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)