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BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)

Company number 00054222

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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)
20 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
10 Jul 2021 AA Full accounts made up to 31 July 2020
16 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction approval agreements, approval ratfied, entering into documents and the giving of its the guarantees and security by the company is in the best interests of the company business and the entry by the company into the proposed trasaction 30/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jan 2021 AP01 Appointment of Mr David Wayne Checketts as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Antonio Davila Parra as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Stuart Hunt as a director on 30 December 2020
26 Jan 2021 AP01 Appointment of Mr Michael Lee Smith as a director on 30 December 2020
19 Jan 2021 TM01 Termination of appointment of Brian Thomas Nelson as a director on 30 December 2020
19 Jan 2021 TM01 Termination of appointment of Barry Charles Kilby as a director on 30 December 2020
19 Jan 2021 TM01 Termination of appointment of Clive John Holt as a director on 30 December 2020
19 Jan 2021 AP01 Appointment of Alan Gary Pace as a director on 30 December 2020
19 Jan 2021 TM01 Termination of appointment of Brendan Flood as a director on 30 December 2020
19 Jan 2021 TM01 Termination of appointment of Terence Anthony David Crabb as a director on 30 December 2020
31 Dec 2020 MR01 Registration of charge 000542220026, created on 30 December 2020
08 Sep 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
06 Apr 2020 AA Full accounts made up to 30 June 2019
13 Jan 2020 MR04 Satisfaction of charge 000542220024 in full
01 Aug 2019 CS01 Confirmation statement made on 6 July 2019 with updates
09 Jul 2019 MR04 Satisfaction of charge 000542220025 in full
05 Apr 2019 AA Full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017