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NOTTINGHAM FOREST FOOTBALL CLUB LIMITED

Company number 01630402

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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)
14 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation 10/01/2025
  • RES10 ‐ Resolution of allotment of securities
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13 Jan 2025 SH01 Statement of capital following an allotment of shares on 10 January 2025
  • GBP 276,369,350.54
09 Jan 2025 MA Memorandum and Articles of Association
09 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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06 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: capitalisation deed authorised 19/12/2024
06 Jan 2025 MR04 Satisfaction of charge 016304020019 in full
06 Jan 2025 MR04 Satisfaction of charge 016304020020 in full
02 Jan 2025 AP01 Appointment of Mr Michael Vincent Dugher as a director on 30 December 2024
30 Dec 2024 MR01 Registration of charge 016304020022, created on 24 December 2024
23 Dec 2024 SH01 Statement of capital following an allotment of shares on 30 June 2024
  • GBP 204,299,350.54
05 Dec 2024 TM01 Termination of appointment of Thomas Cartledge as a director on 26 November 2024
03 Oct 2024 AP01 Appointment of Mr Thomas Cartledge as a director on 3 November 2023
02 Oct 2024 TM01 Termination of appointment of Thomas Cartledge as a director on 1 October 2024
05 Aug 2024 TM01 Termination of appointment of Kyriakos Dourekas as a director on 5 August 2024
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
28 Jun 2024 AP01 Appointment of Mr Simon Matthew Forster as a director on 6 February 2024
28 Mar 2024 AA Full accounts made up to 30 June 2023
22 Jan 2024 CH01 Director's details changed for Mr Socrates Kominakis on 3 November 2023
29 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The capitalisation deed in the form circulated with these resolutions and marked "a" for the purpose of identification is approved and the directors be authorised to execute the capitalisation deed on behalf of the company. 13/12/2023
15 Dec 2023 AP01 Appointment of Mr Socrates Kominakis as a director on 3 November 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 122,144,294.54
13 Dec 2023 AP01 Appointment of Mr Thomas Cartledge as a director on 3 November 2023
31 Oct 2023 MR01 Registration of charge 016304020021, created on 31 October 2023
17 Oct 2023 MR01 Registration of charge 016304020020, created on 2 October 2023
03 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates