CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED

Company number 04044254

Date	Type	Description	View / Download
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(36 pages)
09 Jun 2017	TM01	Termination of appointment of Meng Kwong Lim as a director on 31 May 2017	(1 page)
06 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(35 pages)
12 Jan 2017	MR04	Satisfaction of charge 040442540010 in full	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 20,114,315.70	(4 pages)
10 Oct 2016	TM01	Termination of appointment of Ek Seang Lye as a director on 17 September 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
04 Aug 2016	TM01	Termination of appointment of Michael John Isaac as a director on 22 July 2016	(1 page)
07 Mar 2016	AP01	Appointment of Mr Veh Ken Choo as a director on 13 February 2016	(2 pages)
22 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	(34 pages)
01 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 15,015,526.7	(38 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 15,015,526.7	(3 pages)
28 May 2015	MISC	Section 519 auditor's resignation	(1 page)
25 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	(33 pages)
23 Dec 2014	MR01	Registration of charge 040442540010, created on 17 December 2014	(18 pages)
06 Dec 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
06 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Nov 2014	TM02	Termination of appointment of Amir John William Fitzhugh as a secretary on 24 November 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,559,361.3752	(44 pages)
03 Jul 2014	TM01	Termination of appointment of Simon Lim as a director	(1 page)
07 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(36 pages)
12 Nov 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 20,559,361.375	(45 pages)
12 Nov 2013	AP03	Appointment of Mr Amir John William Fitzhugh as a secretary	(1 page)