CHELSEA FC HOLDINGS LIMITED filing history - Find and update company information

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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)
07 Jun 2022	AP01	Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022	View PDF Appointment of Mr Todd Lawrence Boehly as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022	View PDF Termination of appointment of Eugene Alexander Tenenbaum as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 May 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
27 May 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 May 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed chelsea fc PLC\certificate issued on 27/05/22 RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 1 page (1 page)
27 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 2,149,744.61	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 2,149,744.61 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mr David Michael Barnard as a director on 11 March 2022	View PDF Appointment of Mr David Michael Barnard as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 45 pages (45 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2,119,050	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 2,119,050 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 42 pages (42 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 2,097,550	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 2,097,550 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Eugene Tenenbaum on 9 March 2020	View PDF Director's details changed for Eugene Tenenbaum on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 38 pages (38 pages)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,094,050	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 2,094,050 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 38 pages (38 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 2,011,850	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 2,011,850 - link opens in a new window - 3 pages (3 pages)

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