CHELSEA PITCH OWNERS PLC filing history - Find and update company information

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CHELSEA PITCH OWNERS PLC

Company number 02800546

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AP01	Appointment of Mr Henry George Richards as a director on 15 April 2024	View PDF Appointment of Mr Henry George Richards as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Etienne Trevayne as a director on 15 April 2024	View PDF Appointment of Mr Etienne Trevayne as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	AP01	Appointment of Mr Paul Robert Bufton as a director on 12 February 2024	View PDF Appointment of Mr Paul Robert Bufton as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
23 Aug 2023	CH01	Director's details changed for Mr Christopher John Shute Isitt on 23 August 2023	View PDF Director's details changed for Mr Christopher John Shute Isitt on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CH01	Director's details changed for Ginette Elizabeth Gower on 23 August 2023	View PDF Director's details changed for Ginette Elizabeth Gower on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Steven John Frankham as a director on 23 August 2023	View PDF Termination of appointment of Steven John Frankham as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 30 March 2023 with updates	View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AP01	Appointment of Ms Miriam Valerie Greenwood as a director on 22 January 2021	View PDF Appointment of Ms Miriam Valerie Greenwood as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Mark Stephen Eyre as a director on 22 January 2021	View PDF Appointment of Mr Mark Stephen Eyre as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	TM01	Termination of appointment of Richard Graham Catherwood Smith as a director on 22 January 2021	View PDF Termination of appointment of Richard Graham Catherwood Smith as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Jun 2020	AP01	Appointment of Mr Christopher John Shute Isitt as a director on 1 June 2020	View PDF Appointment of Mr Christopher John Shute Isitt as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	TM01	Termination of appointment of Charles George Rose as a director on 30 March 2020	View PDF Termination of appointment of Charles George Rose as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM02	Termination of appointment of Charles George Rose as a secretary on 30 March 2020	View PDF Termination of appointment of Charles George Rose as a secretary on 30 March 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 22 pages (22 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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