BRENTFORD FC LIMITED

Company number 03642327

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
15 Sep 2016	AP01	Appointment of Mr Philip Robert Giles as a director on 12 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Rasmus Ankersen as a director on 12 September 2016	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Philip Alan Whall as a director on 27 July 2016	(1 page)
19 May 2016	MR05	Part of the property or undertaking no longer forms part of charge 12	(2 pages)
19 May 2016	MR05	Part of the property or undertaking no longer forms part of charge 15	(2 pages)
19 May 2016	MR05	Part of the property or undertaking no longer forms part of charge 23	(2 pages)
19 May 2016	MR05	Part of the property or undertaking no longer forms part of charge 14	(2 pages)
30 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(39 pages)
18 Feb 2016	MR04	Satisfaction of charge 17 in full	(4 pages)
18 Feb 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
18 Feb 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 38,486,633.01	(4 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 30,486,633.01	(8 pages)
22 Oct 2015	AD04	Register(s) moved to registered office address Griffin Park Braemar Road Brentford Middlesex TW8 0NT	(1 page)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(34 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-freehold 23/12/2014	(47 pages)
19 Jan 2015	SH02	Consolidation of shares on 11 December 2014	(5 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 30,486,633.01	(5 pages)
04 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 24,556,608.02	(15 pages)
04 Nov 2014	AD02	Register inspection address has been changed from Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Brentford Football Club Braemar Road Brentford Middlesex TW8 0NT	(1 page)
18 Sep 2014	AP01	Appointment of Mr Michael John Power as a director on 17 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mr Nityajit Saidev Raj as a director on 17 September 2014	(2 pages)
26 Jul 2014	TM01	Termination of appointment of Alan Arthur Bird as a director on 4 July 2014	(1 page)