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CHELSEA FOOTBALL CLUB LIMITED

Company number 01965149

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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)
12 Apr 2024 AA Full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
31 Aug 2023 AP01 Appointment of Mr Christopher Jurasek as a director on 21 August 2023
12 Apr 2023 PSC05 Change of details for Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022
08 Apr 2023 AA Full accounts made up to 30 June 2022
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with updates
01 Jul 2022 AP01 Appointment of Mr José Feliciano as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr James Pade as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Lord Daniel William Finkelstein as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mrs Barbara Charone as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Mark Walter as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Hansjörg Wyss as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Jonathan Goldstein as a director on 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Bruce Michael Buck as a director on 30 June 2022
27 Jun 2022 TM01 Termination of appointment of Jonathan Guy Laurence as a director on 21 June 2022
23 Jun 2022 TM01 Termination of appointment of Marina Granovskaia as a director on 22 June 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 PSC07 Cessation of Fordstam Limited as a person with significant control on 30 May 2022
07 Jun 2022 AP01 Appointment of Mr Behdad Eghbali as a director on 1 June 2022
07 Jun 2022 AP01 Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022
07 Jun 2022 PSC02 Notification of Chelsea Fc Holdings Limited as a person with significant control on 30 May 2022
07 Jun 2022 TM01 Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022