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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)
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
15 Jul 2022 MR04 Satisfaction of charge 000310140036 in full