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HAMPTON AND RICHMOND BOROUGH FOOTBALL CLUB LIMITED

Company number 03399857

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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)
16 Feb 2024 AP03 Appointment of Simon Edward Michael Davers as a secretary on 16 February 2024
16 Feb 2024 TM02 Termination of appointment of Jacques Robert Le Bars as a secretary on 16 February 2024
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
05 Oct 2023 AP01 Appointment of Mr William King as a director on 28 September 2023
05 Oct 2023 AP01 Appointment of Mr James David Newman as a director on 28 September 2023
04 Apr 2023 AP01 Appointment of Mr Philip James Weller as a director on 1 April 2023
24 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
22 Dec 2022 AP01 Appointment of Scott Edward Forbes as a director on 19 December 2022
22 Dec 2022 AP01 Appointment of Mr Simon Edward Michael Davers as a director on 19 December 2022
22 Dec 2022 AP01 Appointment of Mr Bruno Petruzzo as a director on 19 December 2022
22 Dec 2022 AP01 Appointment of Mr Christopher John Llewellyn Davies as a director on 19 December 2022
21 Dec 2022 MA Memorandum and Articles of Association
21 Dec 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
13 Dec 2022 PSC07 Cessation of Hampton and Richmond Borough Football Club Supporters' Society Limited as a person with significant control on 9 December 2022
13 Dec 2022 PSC05 Change of details for Ramayana Ventures Limited as a person with significant control on 9 December 2022
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 66,346.8
13 Dec 2022 TM01 Termination of appointment of Hampton and Richmond Borough Football Club Supporters' Society Limited as a director on 9 December 2022
13 Dec 2022 TM01 Termination of appointment of Kevin Joseph Childs as a director on 9 December 2022
13 Dec 2022 AP01 Appointment of Mr Stefano Petruzzo as a director on 9 December 2022
13 Dec 2022 AP01 Appointment of Mr Rafaele Petruzzo as a director on 9 December 2022
18 Aug 2022 TM01 Termination of appointment of Sebastian Dennis White as a director on 15 August 2022
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
12 May 2022 PSC02 Notification of Ramayana Ventures Limited as a person with significant control on 1 May 2022