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NORWICH CITY FOOTBALL CLUB PLC

Company number 00154044

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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)
16 Nov 2022 AA Group of companies' accounts made up to 30 June 2022
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 10,640,640
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
03 Oct 2022 AP01 Appointment of Mr Mark Attanasio as a director on 13 September 2022
27 Sep 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subject to the approval of the english football league , mark attansio be appointed to the board of directors of the company 12/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2022 TM01 Termination of appointment of Stephan John Phillips as a director on 13 June 2022
18 Mar 2022 AP01 Appointment of Mrs Zoe Joanne Webber as a director on 18 March 2022
25 Jan 2022 AA Group of companies' accounts made up to 30 June 2021
10 Jan 2022 SH02 Statement of capital on 1 January 2022
  • GBP 640,640.00
04 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with updates
22 Sep 2021 CH01 Director's details changed for Mr Thomas Owen Bartlett Smith on 14 May 2021
11 Jun 2021 AAMD Amended group of companies' accounts made up to 31 July 2020
12 May 2021 MR04 Satisfaction of charge 001540440035 in full
23 Apr 2021 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
30 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 MA Memorandum and Articles of Association
19 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
04 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
20 Oct 2020 SH02 Statement of capital on 1 January 2020
  • GBP 640,692
30 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
28 Feb 2020 TM02 Termination of appointment of Benjamin William Dack as a secretary on 28 February 2020
28 Feb 2020 AP03 Appointment of Samuel Fergus Hall as a secretary on 28 February 2020
17 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates