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CHELSEA PITCH OWNERS PLC

Company number 02800546

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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 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
06 May 2022 CS01 Confirmation statement made on 30 March 2022 with updates
27 Jan 2022 MA Memorandum and Articles of Association
27 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
06 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
26 Feb 2021 AP01 Appointment of Ms Miriam Valerie Greenwood as a director on 22 January 2021
26 Feb 2021 AP01 Appointment of Mr Mark Stephen Eyre as a director on 22 January 2021
25 Feb 2021 TM01 Termination of appointment of Richard Graham Catherwood Smith as a director on 22 January 2021
11 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
10 Jun 2020 AP01 Appointment of Mr Christopher John Shute Isitt as a director on 1 June 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 TM01 Termination of appointment of Charles George Rose as a director on 30 March 2020
30 Mar 2020 TM02 Termination of appointment of Charles George Rose as a secretary on 30 March 2020
19 Nov 2019 AA Group of companies' accounts made up to 31 July 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
29 Nov 2018 AA Group of companies' accounts made up to 31 July 2018
23 Jun 2018 AP01 Appointment of Ginette Elizabeth Gower as a director on 10 June 2018
22 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
12 Mar 2018 TM01 Termination of appointment of Richard John Glanvill as a director on 1 October 2017
31 Oct 2017 AA Group of companies' accounts made up to 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
05 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
30 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,907,800
18 Nov 2015 AA Group of companies' accounts made up to 31 July 2015