FOOTBALL VENTURES (WHITES) LIMITED filing history - Find and update company information

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FOOTBALL VENTURES (WHITES) LIMITED

Company number 11761052

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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)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Directors be generally empowered to allot 2,125,046 a ordinary shares of £1 each 29/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors be generally empowered to allot 2,125,046 a ordinary shares of £1 each 29/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2021	CAP-SS	Solvency Statement dated 26/10/21	View PDF Solvency Statement dated 26/10/21 - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	MR04	Satisfaction of charge 117610520001 in full	View PDF Satisfaction of charge 117610520001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2021	MR04	Satisfaction of charge 117610520002 in full	View PDF Satisfaction of charge 117610520002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
05 May 2021	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 22 April 2021	View PDF Appointment of Mr Nicholas Charles Luckock as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge 117610520004 in full	View PDF Satisfaction of charge 117610520004 in full - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 30 June 2019	View PDF Previous accounting period shortened from 31 January 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Sep 2019	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ to University of Bolton Stadium, Burnden Way Horwich Bolton BL6 6JW on 6 September 2019	View PDF Registered office address changed from 180 Great Portland Street London W1W 5QZ to University of Bolton Stadium, Burnden Way Horwich Bolton BL6 6JW on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 2,750,000	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 2,750,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC07	Cessation of Michael Stuart James as a person with significant control on 27 August 2019	View PDF Cessation of Michael Stuart James as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)

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