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THE READING FOOTBALL CLUB LIMITED

Company number 00053703

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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)
22 Jul 2024 PSC05 Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
22 Jul 2024 PSC05 Change of details for Renhe Sports Management Ltd as a person with significant control on 16 May 2017
19 Jul 2024 PSC07 Cessation of Reading Asia Holdings Limited as a person with significant control on 16 May 2017
19 Jul 2024 PSC02 Notification of Reading Asia Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2024 MR04 Satisfaction of charge 21 in full
02 Jul 2024 MR04 Satisfaction of charge 000537030027 in full
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2024 CS01 Confirmation statement made on 8 December 2023 with updates
19 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2023
  • GBP 122,803,005.0
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 122,803,005
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/2023
19 Apr 2023 AP03 Appointment of Mr Graham Peter Odell as a secretary on 19 April 2023
18 Apr 2023 TM02 Termination of appointment of Bryan Stabler as a secretary on 14 April 2023
16 Mar 2023 AA Full accounts made up to 30 June 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
16 Sep 2022 MA Memorandum and Articles of Association
16 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 117,072,346.00
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2022 AA Full accounts made up to 30 June 2021
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
20 Jul 2021 AD01 Registered office address changed from Madejski Stadium Junction 11 M4 Reading RG2 0FL to Select Car Leasing Stadium Junction 11, M4 Reading RG2 0FL on 20 July 2021
06 Jul 2021 TM01 Termination of appointment of Nigel Howe as a director on 6 July 2021
12 Apr 2021 AA Full accounts made up to 30 June 2020