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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)
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 5 July 2022
31 Mar 2023 AA Full accounts made up to 30 June 2022
03 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation deed 22/06/2022
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 111,144,294.54
10 Jan 2023 TM01 Termination of appointment of Dane Jacob Murphy as a director on 8 January 2023
31 Aug 2022 MR01 Registration of charge 016304020019, created on 15 August 2022
15 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
23 Mar 2022 AP01 Appointment of Mr Kyriakos Dourekas as a director on 23 March 2022
08 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation deed marked 'a' approved 30/06/2021
03 Mar 2022 AA Full accounts made up to 30 June 2021
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 70,144,195.54
17 Sep 2021 CH01 Director's details changed for Mr Ioannis Vrentzos on 6 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Dane Jaob Murphy on 9 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Dane Jaob Murphy on 1 September 2021
11 Aug 2021 AP01 Appointment of Mr Dane Jaob Murphy as a director on 11 August 2021
16 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
28 Apr 2021 AA01 Current accounting period extended from 31 May 2021 to 30 June 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation deed approved 31/05/2020
10 Mar 2021 AA Full accounts made up to 31 May 2020
08 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2020
  • GBP 58,144,294.54
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 58,144,294.54
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/21
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Samantha Gordon as a director on 29 February 2020
02 Mar 2020 AA Full accounts made up to 31 May 2019
20 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2019
  • GBP 37,344,294.54