CITY FOOTBALL GROUP LIMITED

Company number 08355862

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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)
22 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
22 Sep 2020 AD01 Registered office address changed from Regent's Place 14th Floor 10 Brock Street London NW1 3FG to City Football Hq 400 Ashton New Road Manchester M11 4TQ on 22 September 2020
07 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
13 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 596,739,016
19 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 23/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AP01 Appointment of Mr Egon Durban as a director on 6 December 2019
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
15 Jan 2019 PSC05 Change of details for Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
14 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
22 Aug 2018 CH01 Director's details changed for Mr Abdulla Alkhoori on 22 August 2018
20 Jul 2018 AP01 Appointment of Mr Abdulla Alkhoori as a director on 8 July 2018
22 Jun 2018 MR04 Satisfaction of charge 083558620001 in full
16 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
15 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 521,680,009
07 Sep 2017 MR01 Registration of charge 083558620001, created on 31 August 2017
20 Jul 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017
06 Mar 2017 AA Group of companies' accounts made up to 31 May 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
18 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2016
  • GBP 521,680,009
20 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2015
  • GBP 1.28
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 September 2016
  • GBP 534,578,702
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 521,680,009
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2016 and on 15/12/2017
01 Mar 2016 AA Group of companies' accounts made up to 31 May 2015