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NORWICH CITY FOOTBALL CLUB PLC

Company number 00154044

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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)
07 Sep 2015 OC S1096 Court Order to Rectify
12 Aug 2015 MR01 Registration of charge 001540440038, created on 7 August 2015
  • ANNOTATION Part Rectified Deed of Assignment was removed from the MR01 on 07/09/2015 pursuant to court order
02 Mar 2015 TM02 Termination of appointment of Samantha Gordon as a secretary on 20 February 2015
02 Mar 2015 AP03 Appointment of Jamie Christopher Arnall as a secretary on 20 February 2015
07 Feb 2015 MR01 Registration of charge 001540440037, created on 3 February 2015
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Receive consolidated aa and subsidiaries dir apt aud reappointed 25/11/2014
26 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
05 Nov 2014 AR01 Annual return made up to 11 October 2014. List of shareholders has changed
Statement of capital on 2014-11-05
  • GBP 640,595
29 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 640,595
11 Feb 2014 SH02 Statement of capital on 4 February 2014
  • GBP 640,570
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 640,884
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Receive consolidated accounts up to 30/06/13 and the director and auditors reports. Stephan phillips and delia smith re-appointed as directors. Bdo LLP re-appointed as auditors. 26/11/2013
13 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
22 Sep 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
17 Sep 2013 MR01 Registration of charge 001540440036
15 Aug 2013 MR04 Satisfaction of charge 33 in full
15 Aug 2013 MR04 Satisfaction of charge 26 in full
15 Aug 2013 MR04 Satisfaction of charge 32 in full
15 Aug 2013 MR04 Satisfaction of charge 29 in full
15 Aug 2013 MR04 Satisfaction of charge 31 in full
27 Jul 2013 MR01 Registration of charge 001540440035
26 Jun 2013 MR04 Satisfaction of charge 28 in full
26 Jun 2013 MR04 Satisfaction of charge 25 in full
26 Jun 2013 MR04 Satisfaction of charge 30 in full