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EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

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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 Sep 2025	SH01	Statement of capital following an allotment of shares on 29 August 2025 GBP 1,941,793	View PDF Statement of capital following an allotment of shares on 29 August 2025 GBP 1,941,793 - link opens in a new window - 3 pages (3 pages)
09 Sep 2025	CS01	Confirmation statement made on 21 August 2025 with updates	View PDF Confirmation statement made on 21 August 2025 with updates - link opens in a new window - 104 pages (104 pages)
04 Sep 2025	SH01	Statement of capital following an allotment of shares on 12 August 2025 GBP 1,884,650	View PDF Statement of capital following an allotment of shares on 12 August 2025 GBP 1,884,650 - link opens in a new window - 3 pages (3 pages)
08 Aug 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2025	MR05	Part of the property or undertaking has been released and no longer forms part of charge 000366240071	View PDF Part of the property or undertaking has been released and no longer forms part of charge 000366240071 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025	MR05	Part of the property or undertaking has been released and no longer forms part of charge 000366240077	View PDF Part of the property or undertaking has been released and no longer forms part of charge 000366240077 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025	AP01	Appointment of Mr Angus Robert Kinnear as a director on 11 June 2025	View PDF Appointment of Mr Angus Robert Kinnear as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 37 pages (37 pages)
24 Mar 2025	AP01	Appointment of Thomas Dan Friedkin as a director on 24 March 2025	View PDF Appointment of Thomas Dan Friedkin as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025	AP01	Appointment of Eric Williamson as a director on 24 March 2025	View PDF Appointment of Eric Williamson as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	MR01	Registration of charge 000366240078, created on 20 February 2025	View PDF Registration of charge 000366240078, created on 20 February 2025 - link opens in a new window - 71 pages (71 pages)
20 Jan 2025	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 - 2 pages (2 pages)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 1,621,787	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 1,621,787 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	PSC07	Cessation of Ardavan Farhad Moshiri as a person with significant control on 18 December 2024	View PDF Cessation of Ardavan Farhad Moshiri as a person with significant control on 18 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC02	Notification of Roundhouse Capital Holdings Limited as a person with significant control on 18 December 2024	View PDF Notification of Roundhouse Capital Holdings Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Marcus Watts as a director on 18 December 2024	View PDF Appointment of Marcus Watts as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024	View PDF Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	TM01	Termination of appointment of John Ashley Spellman as a director on 18 December 2024	View PDF Termination of appointment of John Ashley Spellman as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024	View PDF Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240072 in full	View PDF Satisfaction of charge 000366240072 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240073 in full	View PDF Satisfaction of charge 000366240073 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240074 in full	View PDF Satisfaction of charge 000366240074 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240075 in full	View PDF Satisfaction of charge 000366240075 in full - link opens in a new window - 1 page (1 page)
19 Dec 2024	MR04	Satisfaction of charge 000366240076 in full	View PDF Satisfaction of charge 000366240076 in full - link opens in a new window - 1 page (1 page)

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EVERTON FOOTBALL CLUB COMPANY, LIMITED

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