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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 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 05/07/2019
26 Jul 2019 CS01 05/07/19 Statement of Capital gbp 37344294.54
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/11/2019.
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 373,442,945,400
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2019
01 Apr 2019 TM01 Termination of appointment of Johannes Anthonius Bernardus Metgod as a director on 31 March 2019
28 Feb 2019 AA Full accounts made up to 31 May 2018
20 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitilisation deed 31/05/2018
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 22,644,294.54
07 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation deed 31/05/2018
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
06 Mar 2018 AA Full accounts made up to 31 May 2017
28 Feb 2018 AP01 Appointment of Mr Jonathan Tudor Owen as a director on 14 December 2017
12 Sep 2017 AP01 Appointment of Mr Nicholas Randall Q.C. as a director on 23 August 2017
08 Sep 2017 AP01 Appointment of Mr Ioannis Vrentzos as a director on 23 August 2017
08 Sep 2017 AP01 Appointment of Mr Johannes Anthonius Bernardus Metgod as a director on 23 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC05 Change of details for Nffc Group Holdings Limited as a person with significant control on 18 May 2017
22 May 2017 TM01 Termination of appointment of Fawaz Mubarak Abdulaziz Al Hasawi as a director on 18 May 2017
22 May 2017 AP01 Appointment of Mrs Samantha Gordon as a director on 18 May 2017
14 Feb 2017 AA Full accounts made up to 31 May 2016
19 Jan 2017 MR04 Satisfaction of charge 016304020018 in full
14 Dec 2016 MR01 Registration of charge 016304020018, created on 25 November 2016
13 Dec 2016 AUD Auditor's resignation
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
23 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 17,744,294.54
20 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities