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SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.

Company number 03088676

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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)
02 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 1,855,000
23 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
10 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 1,555,000
18 Oct 2023 MR04 Satisfaction of charge 030886760007 in full
10 Oct 2023 CS01 Confirmation statement made on 8 August 2023 with updates
03 Oct 2023 PSC01 Notification of Jeremy David Levine as a person with significant control on 12 May 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 1,255,000
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
10 Nov 2022 MR04 Satisfaction of charge 030886760008 in full
10 Nov 2022 MR04 Satisfaction of charge 5 in full
07 Nov 2022 MR01 Registration of charge 030886760009, created on 4 November 2022
13 Oct 2022 AP01 Appointment of Mr Robert Hand as a director on 1 October 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 AP01 Appointment of Mr Jack Joshua Levine as a director on 20 September 2022
03 Oct 2022 AP01 Appointment of Mr Jeremy Levine as a director on 20 September 2022
03 Oct 2022 SH08 Change of share class name or designation
29 Sep 2022 PSC07 Cessation of Lsg Sports Limited as a person with significant control on 16 September 2022
20 Sep 2022 MR04 Satisfaction of charge 030886760006 in full
20 Sep 2022 MR01 Registration of charge 030886760008, created on 16 September 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 31 May 2021