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WYCOMBE WANDERERS FOOTBALL CLUB LIMITED

Company number 05132509

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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)
28 Mar 2025 AA Accounts for a small company made up to 30 June 2024
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
09 Jun 2024 PSC05 Change of details for Feliciana Efl Limited as a person with significant control on 15 January 2021
09 Jun 2024 TM01 Termination of appointment of Robert Emmet Couhig Jnr as a director on 7 June 2024
16 May 2024 AP01 Appointment of Mr Daniel Rice as a director on 3 May 2024
15 May 2024 AP01 Appointment of Mikheil Lomtadze as a director on 3 May 2024
15 May 2024 AP01 Appointment of Eduard Vyshnyakov as a director on 3 May 2024
20 Mar 2024 AA Accounts for a small company made up to 30 June 2023
19 Feb 2024 TM01 Termination of appointment of Peter Marcus Couhig as a director on 12 February 2024
19 Feb 2024 TM01 Termination of appointment of Michelle Couhig as a director on 12 February 2024
21 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
15 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2023 MA Memorandum and Articles of Association
22 May 2023 SH01 Statement of capital following an allotment of shares on 29 April 2023
  • GBP 3,107,904
18 May 2023 MR01 Registration of charge 051325090010, created on 29 April 2023
31 Mar 2023 AA Accounts for a small company made up to 30 June 2022
06 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
14 Sep 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 June 2022
08 Dec 2021 AA Accounts for a small company made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Jun 2021 AA Accounts for a small company made up to 31 July 2020
28 Jan 2021 CS01 Confirmation statement made on 8 November 2020 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 2,508,404
02 Sep 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
28 Jul 2020 AP01 Appointment of Mr Lamont Anthony Hector as a director on 26 July 2020