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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)
06 Jun 2025 TM01 Termination of appointment of Matthew Peter Shayle as a director on 6 June 2025
06 Jun 2025 TM01 Termination of appointment of Timothy William Osborne as a director on 6 June 2025
06 Jun 2025 TM01 Termination of appointment of Matthew Columb Cain as a director on 6 June 2025
20 May 2025 RP04TM01 Second filing for the termination of Simon Matthew Forster as a director
20 May 2025 RP04TM01 Second filing for the termination of Michael Vincent Dugher as a director
20 May 2025 RP04TM01 Second filing for the termination of Jonathan Tudor Owen as a director
30 Apr 2025 AP01 Appointment of Mr Sokratis Kominakis as a director on 29 April 2025
30 Apr 2025 TM01 Termination of appointment of Jonathan Tudor Owen as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 TM01 Termination of appointment of Simon Matthew Forster as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 TM01 Termination of appointment of Michael Vincent Dugher as a director on 29 April 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 20/05/2025
30 Apr 2025 AP01 Appointment of Mr Timothy William Osborne as a director on 29 April 2025
30 Apr 2025 AP01 Appointment of Mr Matthew Columb Cain as a director on 29 April 2025
30 Apr 2025 AP01 Appointment of Mr Matthew Peter Shayle as a director on 29 April 2025
31 Mar 2025 AA Full accounts made up to 30 June 2024
06 Mar 2025 TM01 Termination of appointment of Ioannis Vrentzos as a director on 1 March 2025
12 Feb 2025 TM01 Termination of appointment of Sokratis Kominakis as a director on 12 February 2025
14 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation 10/01/2025
  • RES10 ‐ Resolution of allotment of securities
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
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