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MANCHESTER CITY FOOTBALL CLUB LIMITED

Company number 00040946

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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 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ A director may have an interest by virtue of being a director, officer or employed by or otherwise interested in any relevant company and no authorisation by the board of the company shall be required in respect of any such interest 07/07/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 MR04 Satisfaction of charge 000409460041 in full
22 Jul 2021 MR01 Registration of charge 000409460043, created on 21 July 2021
21 Jul 2021 MR04 Satisfaction of charge 000409460042 in full
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,339,575,299.75
01 Jul 2021 AA Full accounts made up to 30 June 2020
10 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with updates
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
18 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 1 November 2018
14 Sep 2020 PSC07 Cessation of Abu Dhabi United Group for Development & Investment as a person with significant control on 6 April 2016
14 Sep 2020 PSC02 Notification of Manchester City Limited as a person with significant control on 6 April 2016
05 Jun 2020 AA Full accounts made up to 30 June 2019
22 Nov 2019 CH01 Director's details changed for Mr John Theodore Macbeath on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mr Martin Lee Edelman on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Khaldoon Khalifa Al Mubarak on 22 November 2019
22 Nov 2019 CH01 Director's details changed for Mohamed Mubarak Al Mazrouei on 22 November 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/11/2020
14 Aug 2019 CH01 Director's details changed for Simon Pearce on 14 August 2019
11 Jul 2019 MR01 Registration of charge 000409460042, created on 4 July 2019
10 Jul 2019 MR04 Satisfaction of charge 000409460039 in full
10 Jul 2019 MR04 Satisfaction of charge 000409460040 in full
08 Jul 2019 MR01 Registration of charge 000409460041, created on 4 July 2019
05 Jun 2019 MR01 Registration of charge 000409460040, created on 29 May 2019