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IPSWICH TOWN FOOTBALL CLUB COMPANY LIMITED

Company number 00315421

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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)
10 Jun 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jun 2026 PSC07 Cessation of Gamechanger20 Limited as a person with significant control on 3 June 2026
09 Jun 2026 PSC02 Notification of Gamechanger Holdings Ltd as a person with significant control on 3 June 2026
02 Jun 2026 SH01 Statement of capital following an allotment of shares on 29 May 2026
  • GBP 147,859,531.7
15 May 2026 AP03 Appointment of Miss Laura Mccallum as a secretary on 30 April 2026
31 Mar 2026 AA Full accounts made up to 30 June 2025
06 Jan 2026 MR01 Registration of charge 003154210014, created on 6 January 2026
19 Dec 2025 TM01 Termination of appointment of Marc Lasry as a director on 4 December 2025
04 Dec 2025 CS01 Confirmation statement made on 19 November 2025 with no updates
03 Dec 2025 CH01 Director's details changed for Mr Tom James Ball on 17 April 2025
03 Dec 2025 CH01 Director's details changed for Mr Mark Anthony Ashton on 17 April 2025
21 Aug 2025 MR04 Satisfaction of charge 003154210013 in full
30 Jun 2025 MA Memorandum and Articles of Association
24 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2025 AA Full accounts made up to 30 June 2024
16 Dec 2024 CS01 Confirmation statement made on 19 November 2024 with updates
15 Aug 2024 MR01 Registration of charge 003154210013, created on 15 August 2024
14 Aug 2024 AP01 Appointment of Mr Marc Lasry as a director on 13 August 2024
14 Aug 2024 AP01 Appointment of Mr Matthew Rhys Holland as a director on 13 August 2024
05 Aug 2024 AP01 Appointment of Mr Luke James Werhun as a director on 31 July 2024
05 Aug 2024 TM01 Termination of appointment of Michael Kevin O'leary as a director on 31 July 2024
01 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 75,359,531.75
22 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
05 Jan 2024 CS01 Confirmation statement made on 19 November 2023 with updates