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SOUTHAMPTON FOOTBALL CLUB LIMITED

Company number 00053301

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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)
02 Sep 2014	MR04	Satisfaction of charge 000533010030 in full	View PDF Satisfaction of charge 000533010030 in full - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AP01	Appointment of Mr David Edward Bence as a director on 1 August 2014	View PDF Appointment of Mr David Edward Bence as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM02	Termination of appointment of Gareth Rogers as a secretary	View PDF Termination of appointment of Gareth Rogers as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP03	Appointment of Mrs Karenjit Kaur Dhaliwal as a secretary	View PDF Appointment of Mrs Karenjit Kaur Dhaliwal as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2014	MR05	Part of the property or undertaking has been released from charge 000533010030	View PDF Part of the property or undertaking has been released from charge 000533010030 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
27 Jan 2014	TM01	Termination of appointment of Brendan Mcglinchey as a director	View PDF Termination of appointment of Brendan Mcglinchey as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of Josef Lenhart as a director	View PDF Termination of appointment of Josef Lenhart as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AP01	Appointment of Mr Josef Lenhart as a director	View PDF Appointment of Mr Josef Lenhart as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AP01	Appointment of Ms Katharina Maria Mathilde Liebherr as a director	View PDF Appointment of Ms Katharina Maria Mathilde Liebherr as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM01	Termination of appointment of Nicola Cortese as a director	View PDF Termination of appointment of Nicola Cortese as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 501,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 501,000 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	MR01	Registration of charge 000533010030	View PDF Registration of charge 000533010030 - link opens in a new window - 73 pages (73 pages)
01 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Jul 2013	SH19	Statement of capital on 1 July 2013 GBP 501,000	View PDF Statement of capital on 1 July 2013 GBP 501,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CAP-SS	Solvency statement dated 27/06/13	View PDF Solvency statement dated 27/06/13 - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/06/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/06/2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 22 pages (22 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 19 February 2013 GBP 501,000.00	View PDF Statement of capital following an allotment of shares on 19 February 2013 GBP 501,000.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
10 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	MG01	Duplicate mortgage certificatecharge no:29	View PDF Duplicate mortgage certificatecharge no:29 - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 9 pages (9 pages)

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SOUTHAMPTON FOOTBALL CLUB LIMITED

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