HEREFORD FC LIMITED

Company number 08970067

Date	Type	Description	View / Download
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 379,000	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Kenneth Edgar William Kinnersley as a director on 1 January 2017	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Jonathan Edward Hale as a director on 19 October 2016	(1 page)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 April 2016	(23 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 369,000	(3 pages)
20 Apr 2016	AD01	Registered office address changed from , C/O Company Secretary, Edgar Street Edgar Street, Hereford, HR4 9JU, United Kingdom to 4 the Sheepcote, Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG on 20 April 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 289,000 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016	(13 pages)
12 Apr 2016	AP03	Appointment of Mr Michael William Cole as a secretary on 12 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Michael William Cole as a director on 12 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Hugh Stephen Arthur Brooks as a director on 12 April 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Hugh Stephen Arthur Brooks as a secretary on 12 April 2016	(1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 289,000	(3 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 224,998	(3 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Aug 2015	AD01	Registered office address changed from , Brewery House Norton Canon, Hereford, HR4 7BG to 4 the Sheepcote, Monks Orchard Lumber Lane Lugwardine Hereford HR1 4AG on 23 August 2015	(1 page)
23 Aug 2015	AP01	Appointment of Mr Michael Sutton Langford as a director on 20 July 2015	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 224,998	(3 pages)
22 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(7 pages)
18 Mar 2015	AP03	Appointment of Mr Hugh Stephen Arthur Brooks as a secretary on 9 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Martin Watson as a director on 26 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Philip John Eynon as a director on 26 February 2015	(2 pages)