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NOTTINGHAM FOREST FOOTBALL CLUB LIMITED

Company number 01630402

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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)
25 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: capitalisation deed approved 18/07/2025
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2025 CS01 Confirmation statement made on 5 July 2025 with updates
22 Jul 2025 SH01 Statement of capital following an allotment of shares on 18 July 2025
  • GBP 293,369,350.54
06 Jun 2025 TM01 Termination of appointment of Matthew Peter Shayle as a director on 6 June 2025
06 Jun 2025 TM01 Termination of appointment of Timothy William Osborne as a director on 6 June 2025
06 Jun 2025 TM01 Termination of appointment of Matthew Columb Cain as a director on 6 June 2025
20 May 2025 RP04TM01 Second filing for the termination of Simon Matthew Forster as a director
20 May 2025 RP04TM01 Second filing for the termination of Michael Vincent Dugher as a director
20 May 2025 RP04TM01 Second filing for the termination of Jonathan Tudor Owen as a director
30 Apr 2025 AP01 Appointment of Mr Sokratis Kominakis as a director on 29 April 2025
30 Apr 2025 TM01 Termination of appointment of Jonathan Tudor Owen as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 TM01 Termination of appointment of Simon Matthew Forster as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 TM01 Termination of appointment of Michael Vincent Dugher as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 AP01 Appointment of Mr Timothy William Osborne as a director on 29 April 2025
30 Apr 2025 AP01 Appointment of Mr Matthew Columb Cain as a director on 29 April 2025
30 Apr 2025 AP01 Appointment of Mr Matthew Peter Shayle as a director on 29 April 2025
31 Mar 2025 AA Full accounts made up to 30 June 2024
06 Mar 2025 TM01 Termination of appointment of Ioannis Vrentzos as a director on 1 March 2025
12 Feb 2025 TM01 Termination of appointment of Sokratis Kominakis as a director on 12 February 2025
14 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation 10/01/2025
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 276,369,350.54
09 Jan 2025 MA Memorandum and Articles of Association
09 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: capitalisation deed authorised 19/12/2024
06 Jan 2025 MR04 Satisfaction of charge 016304020019 in full