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BIRMINGHAM CITY FOOTBALL CLUB LIMITED

Company number 00027318

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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)
12 Oct 2024 MA Memorandum and Articles of Association
12 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 AA Full accounts made up to 30 June 2023
15 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with updates
15 Feb 2024 AD01 Registered office address changed from St Andrews Stadium Small Heath Birmingham B9 4NH to St Andrews @ Knighthead Park Cattell Road Birmingham B9 4RL on 15 February 2024
15 Feb 2024 PSC05 Change of details for Birmingham City Plc as a person with significant control on 13 July 2023
20 Jul 2023 MA Memorandum and Articles of Association
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 AP01 Appointment of Garry Cook as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Laura Torrado-Malley as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Kyle Kneisly as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Matt Alvarez as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Andrew Shannahan as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Laura Torrado-Malley as a director on 13 July 2023
13 Jul 2023 AP01 Appointment of Thomas Allen Wagner as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Chun Kong Yiu as a director on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Yao Wang as a director on 13 July 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jul 2023 MAR Re-registration of Memorandum and Articles
04 Jul 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jul 2023 RR02 Re-registration from a public company to a private limited company
24 Mar 2023 AA Full accounts made up to 30 June 2022
17 Feb 2023 MR04 Satisfaction of charge 000273180029 in full
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Nov 2022 MR04 Satisfaction of charge 000273180032 in full