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AFC BOURNEMOUTH LIMITED

Company number 06632170

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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)
27 Mar 2024 AA Full accounts made up to 30 June 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 113,765,806
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 46,565,806
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 31 January 2023
26 Jul 2023 MR04 Satisfaction of charge 066321700011 in full
25 Jul 2023 AP01 Appointment of Mr James Edward Frevola as a director on 21 July 2023
20 Jul 2023 MR01 Registration of charge 066321700013, created on 19 July 2023
16 May 2023 CH01 Director's details changed for Mr William Patrick Foley Ii on 12 December 2022
23 Mar 2023 AA Full accounts made up to 30 June 2022
07 Feb 2023 CS01 31/01/23 Statement of Capital gbp 21110004
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
19 Dec 2022 MR04 Satisfaction of charge 066321700005 in full
16 Dec 2022 PSC02 Notification of Turquoise Bidco Limited as a person with significant control on 12 December 2022
16 Dec 2022 TM01 Termination of appointment of Jeffrey Anthony Mostyn as a director on 12 December 2022
16 Dec 2022 TM01 Termination of appointment of Rico Seitz as a director on 12 December 2022
16 Dec 2022 TM01 Termination of appointment of Nicholas Rothwell as a director on 12 December 2022
16 Dec 2022 PSC07 Cessation of Maxim Victorovich Demin as a person with significant control on 12 December 2022
16 Dec 2022 AP01 Appointment of Mr William Patrick Foley Ii as a director on 12 December 2022
17 Nov 2022 AR01 Annual return made up to 30 June 2009 with full list of shareholders
27 Oct 2022 RP04AR01 Second filing of the annual return made up to 28 February 2011
27 Oct 2022 RP04AR01 Second filing of the annual return made up to 31 January 2011
27 Oct 2022 RP04AR01 Second filing of the annual return made up to 31 January 2010
30 Jun 2022 MR01 Registration of charge 066321700012, created on 29 June 2022
29 Mar 2022 AA Full accounts made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates