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BIRMINGHAM CITY LIMITED

Company number 03304408

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Company Results (links open in a new window)
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)
11 Nov 2025 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 - 1 page (1 page)
11 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Nov 2025 MR01 Registration of charge 033044080005, created on 7 November 2025
View PDF Registration of charge 033044080005, created on 7 November 2025 - link opens in a new window - 67 pages (67 pages)
07 Nov 2025 PSC05 Change of details for Shelby Companies Limited as a person with significant control on 7 November 2025
View PDF Change of details for Shelby Companies Limited as a person with significant control on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 PSC07 Cessation of Birmingham Sports Holdings Limited as a person with significant control on 7 November 2025
View PDF Cessation of Birmingham Sports Holdings Limited as a person with significant control on 7 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 TM01 Termination of appointment of Gannan Zheng as a director on 7 November 2025
View PDF Termination of appointment of Gannan Zheng as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 TM01 Termination of appointment of Wenqing Zhao as a director on 7 November 2025
View PDF Termination of appointment of Wenqing Zhao as a director on 7 November 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the transactions 23/07/2025
View PDF Resolutions
  • RES13 ‐ Terms of the transactions 23/07/2025
- link opens in a new window - 4 pages (4 pages)
28 Jul 2025 MR01 Registration of charge 033044080004, created on 23 July 2025
View PDF Registration of charge 033044080004, created on 23 July 2025 - link opens in a new window - 35 pages (35 pages)
19 Jun 2025 CS01 Confirmation statement made on 8 May 2025 with updates
View PDF Confirmation statement made on 8 May 2025 with updates - link opens in a new window - 53 pages (53 pages)
03 Apr 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 43 pages (43 pages)
28 Jan 2025 TM01 Termination of appointment of Garry Cook as a director on 12 January 2025
View PDF Termination of appointment of Garry Cook as a director on 12 January 2025 - link opens in a new window - 1 page (1 page)
12 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Oct 2024 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 - 1 page (1 page)
10 Oct 2024 MR01 Registration of charge 033044080003, created on 3 October 2024
View PDF Registration of charge 033044080003, created on 3 October 2024 - link opens in a new window - 35 pages (35 pages)
02 Apr 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
03 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with updates
View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 59 pages (59 pages)
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 8,150,500.10
View PDF Statement of capital following an allotment of shares on 13 July 2023
  • GBP 8,150,500.10
- link opens in a new window - 4 pages (4 pages)
21 Jul 2023 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 - 1 page (1 page)
20 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Jul 2023 AP01 Appointment of Garry Cook as a director on 13 July 2023
View PDF Appointment of Garry Cook as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 MR01 Registration of charge 033044080002, created on 13 July 2023
View PDF Registration of charge 033044080002, created on 13 July 2023 - link opens in a new window - 34 pages (34 pages)
13 Jul 2023 TM01 Termination of appointment of Laura Torrado-Malley as a director on 13 July 2023
View PDF Termination of appointment of Laura Torrado-Malley as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 PSC02 Notification of Birmingham Sports Holdings Limited as a person with significant control on 13 July 2023
View PDF Notification of Birmingham Sports Holdings Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 PSC02 Notification of Shelby Companies Limited as a person with significant control on 13 July 2023
View PDF Notification of Shelby Companies Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)