EVERTON STADIUM DEVELOPMENT LIMITED filing history - Find and update company information

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EVERTON STADIUM DEVELOPMENT LIMITED

Company number 10719054

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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)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
04 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	TM01	Termination of appointment of William Kenwright as a director on 24 October 2023	View PDF Termination of appointment of William Kenwright as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Jun 2023	AP01	Appointment of Mr John Spellman as a director on 23 June 2023	View PDF Appointment of Mr John Spellman as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	AP01	Appointment of Mr Colin George Chong as a director on 16 June 2023	View PDF Appointment of Mr Colin George Chong as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2023	TM01	Termination of appointment of Grant Ingles as a director on 12 June 2023	View PDF Termination of appointment of Grant Ingles as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023	View PDF Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR01	Registration of charge 107190540001, created on 19 May 2023	View PDF Registration of charge 107190540001, created on 19 May 2023 - link opens in a new window - 17 pages (17 pages)
23 May 2023	MR01	Registration of charge 107190540002, created on 19 May 2023	View PDF Registration of charge 107190540002, created on 19 May 2023 - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC05	Change of details for Everton Fc Finance Limited as a person with significant control on 3 December 2021	View PDF Change of details for Everton Fc Finance Limited as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
06 Dec 2021	TM01	Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021	View PDF Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC07	Cessation of The Everton Football Club Company Limited as a person with significant control on 25 November 2021	View PDF Cessation of The Everton Football Club Company Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC02	Notification of Everton Fc Finance Limited as a person with significant control on 25 November 2021	View PDF Notification of Everton Fc Finance Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Mr Grant Ingles as a director on 30 September 2021	View PDF Appointment of Mr Grant Ingles as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021	View PDF Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021	View PDF Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AP01	Appointment of Mr William Kenwright as a director on 4 June 2021	View PDF Appointment of Mr William Kenwright as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages)

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