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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)
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2013 MEM/ARTS Memorandum and Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 1,806,000
04 Feb 2013 AA Group of companies' accounts made up to 31 July 2012
02 Jan 2013 AP01 Appointment of Mr Sean William Jones as a director
02 Jan 2013 AP01 Appointment of Mr Charles George Rose as a director
21 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re prevention of profiteering 23/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2012 TM01 Termination of appointment of Dennis Wise as a director
04 Jul 2012 TM01 Termination of appointment of Robert Sewell as a director
11 Apr 2012 AR01 Annual return made up to 11 March 2012 with bulk list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
25 Nov 2011 AP01 Appointment of Mr Steven John Frankham as a director
25 Nov 2011 AP01 Appointment of Mr Richard Graham Catherwood Smith as a director
25 Nov 2011 AP01 Appointment of Mr Dennis Frank Wise as a director
25 Nov 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
04 Nov 2011 TM01 Termination of appointment of Richard King as a director
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 266,500
18 May 2011 AR01 Annual return made up to 17 March 2011 with bulk list of shareholders
12 May 2011 CH01 Director's details changed for Richard King on 1 March 2011
12 May 2011 CH01 Director's details changed for Mr Robert John Sewell on 1 March 2011
12 May 2011 CH03 Secretary's details changed for Mr Robert John Sewell on 1 March 2011