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)
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
28 Jul 2020 TM01 Termination of appointment of David Frederick Cook as a director on 26 July 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created/company authorised to enter into an amended & restated new overdraft facility agreement/debenture made between company & investor 21/02/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 CC04 Statement of company's objects
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 2,507,904
02 Mar 2020 MR01 Registration of charge 051325090009, created on 21 February 2020
28 Feb 2020 AP03 Appointment of Mr David Smith as a secretary on 21 February 2020
27 Feb 2020 AP01 Appointment of Mr Peter Marcus Couhig as a director on 21 February 2020
27 Feb 2020 PSC02 Notification of Feliciana Efl Limited as a person with significant control on 21 February 2020
27 Feb 2020 PSC07 Cessation of Wycombe Wanderers Trust, the Trading Name of Wycombe Wanderers Supporters Group Ltd as a person with significant control on 21 February 2020
27 Feb 2020 AP01 Appointment of Mrs Michelle Couhig as a director on 21 February 2020
27 Feb 2020 AP01 Appointment of Mr Robert Emmet Couhig Jnr as a director on 21 February 2020
27 Feb 2020 TM01 Termination of appointment of Ivor Leonard Beeks as a director on 21 February 2020
27 Feb 2020 TM02 Termination of appointment of David Cook as a secretary on 21 February 2020
25 Feb 2020 AA Accounts for a small company made up to 30 June 2019
25 Feb 2020 MR04 Satisfaction of charge 051325090008 in full
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
19 Nov 2018 MR01 Registration of charge 051325090008, created on 19 November 2018
01 Nov 2018 TM01 Termination of appointment of Andrew John Howard as a director on 31 October 2018
23 Oct 2018 AA Accounts for a small company made up to 30 June 2018
09 Oct 2018 TM01 Termination of appointment of Mark Adam Burrell as a director on 8 October 2018
20 Mar 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
30 Jan 2018 PSC02 Notification of Wycombe Wanderers Trust, the Trading Name of Wycombe Wanderers Supporters Group Ltd as a person with significant control on 30 January 2018