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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
05 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
05 Sep 2022 PSC02 Notification of Blueco 22 Midco Limited as a person with significant control on 12 July 2022
05 Sep 2022 PSC07 Cessation of Blueco 22 Limited as a person with significant control on 12 July 2022
01 Jul 2022 AP01 Appointment of Mr James Pade as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr José Feliciano 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 17 June 2022
23 Jun 2022 TM01 Termination of appointment of Marina Granovskaia as a director on 22 June 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 2,149,754.61
07 Jun 2022 AP01 Appointment of Mr Behdad Eghbali as a director on 1 June 2022
07 Jun 2022 PSC02 Notification of Blueco 22 Limited as a person with significant control on 30 May 2022
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 Todd Lawrence Boehly as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022
27 May 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2022 MAR Re-registration of Memorandum and Articles
27 May 2022 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
27 May 2022 RR02 Re-registration from a public company to a private limited company
27 May 2022 CERTNM Company name changed chelsea fc PLC\certificate issued on 27/05/22
  • RES15 ‐ Change company name resolution on 2022-05-26
27 May 2022 CONNOT Change of name notice