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NEWCASTLE UNITED FOOTBALL COMPANY LIMITED

Company number 00031014

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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)
08 Jul 2025 MR01 Registration of charge 000310140038, created on 4 July 2025
25 Apr 2025 AA Full accounts made up to 30 June 2024
10 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 25,312,973.5
09 Jan 2025 AP01 Appointment of Mr Jacobo Francisco Solis Patino as a director on 16 December 2024
10 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
28 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 25,312,973
07 Oct 2024 AP01 Appointment of Mr Roger Thornton as a director on 25 July 2024
07 Aug 2024 CH01 Director's details changed for Mr James Adam Reuben on 6 August 2024
22 Jul 2024 TM01 Termination of appointment of Amanda Louise Staveley as a director on 12 July 2024
23 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot expires 31 march 2024 / authority in addition to existing authorities under section 551 of the companies act 2006 28/03/2024
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 25,312,972.5
21 Jan 2024 AA Full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 25,312,972
12 Apr 2023 AA Full accounts made up to 30 June 2022
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 25,312,971.5
02 Mar 2023 AP01 Appointment of Mrs Asmaa Mohammed Rezeeq as a director on 23 February 2023
01 Mar 2023 TM01 Termination of appointment of Majed Al Sorour as a director on 14 December 2022
01 Mar 2023 AP01 Appointment of Mr Abdulmajid Ahmed Alhagbani as a director on 23 February 2023
09 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 25,312,971
26 Jul 2022 MR01 Registration of charge 000310140037, created on 25 July 2022
15 Jul 2022 MR04 Satisfaction of charge 000310140035 in full