FOOTBALL VENTURES (WHITES) LIMITED
| Status | ACTIVE |
| Company No. | 11761052 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2019 |
| Age | 5 years, 4 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FOOTBALL VENTURES (WHITES) LIMITED is an active private limited company with number 11761052. It was incorporated 5 years, 4 months, 5 days ago, on 11 January 2019. The company address is University Of Bolton Stadium, Burnden Way University Of Bolton Stadium, Burnden Way, Bolton, BL6 6JW, England.
Company Fillings
Accounts with accounts type group
Date: 28 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Notification of a person with significant control statement
Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Mar 2024
Action Date: 09 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sharon Brittan
Cessation date: 2022-11-09
Documents
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Capital allotment shares
Date: 05 Jan 2024
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Capital : 6,063,072.1068 GBP
Date: 2023-12-07
Documents
Capital allotment shares
Date: 07 Nov 2023
Action Date: 16 Oct 2023
Category: Capital
Type: SH01
Capital : 6,063,053.192 GBP
Date: 2023-10-16
Documents
Capital allotment shares
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Capital
Type: SH01
Capital : 5,726,221.192 GBP
Date: 2023-07-04
Documents
Accounts with accounts type group
Date: 11 Apr 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-31
Capital : 5,389,389.192 GBP
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Capital allotment shares
Date: 10 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-09
Capital : 5,270,651.192 GBP
Documents
Resolution
Date: 20 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH01
Capital : 4,964,221.192 GBP
Date: 2022-06-28
Documents
Accounts with accounts type group
Date: 04 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Notification of a person with significant control
Date: 18 Feb 2022
Action Date: 29 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-29
Psc name: Sharon Brittan
Documents
Withdrawal of a person with significant control statement
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-02-18
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2022
Action Date: 21 Jan 2022
Category: Capital
Type: SH01
Capital : 4,596,504.1920 GBP
Date: 2022-01-21
Documents
Second filing capital allotment shares
Date: 17 Jan 2022
Action Date: 20 Oct 2021
Category: Capital
Type: RP04SH01
Capital : 41,250.46 GBP
Date: 2021-10-20
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH19
Capital : 2,000,000 GBP
Date: 2021-12-06
Documents
Capital allotment shares
Date: 11 Nov 2021
Action Date: 29 Oct 2021
Category: Capital
Type: SH01
Capital : 41,250.46 GBP
Date: 2021-10-29
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/10/21
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 01 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117610520002
Documents
Mortgage satisfy charge full
Date: 01 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117610520001
Documents
Accounts with accounts type group
Date: 09 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Charles Luckock
Appointment date: 2021-04-22
Documents
Confirmation statement with updates
Date: 14 Feb 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Resolution
Date: 26 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117610520004
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Notification of a person with significant control statement
Date: 12 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: University of Bolton Stadium, Burnden Way Horwich Bolton BL6 6JW
Old address: 180 Great Portland Street London W1W 5QZ
Change date: 2019-09-06
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH01
Capital : 2,750,000 GBP
Date: 2019-08-27
Documents
Capital name of class of shares
Date: 06 Sep 2019
Category: Capital
Type: SH08
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Stuart James
Cessation date: 2019-08-27
Documents
Cessation of a person with significant control
Date: 06 Sep 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-27
Psc name: Sharon Brittan
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2019
Action Date: 28 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-28
Charge number: 117610520004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2019
Action Date: 28 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-28
Charge number: 117610520003
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-27
Charge number: 117610520001
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117610520002
Charge creation date: 2019-08-27
Documents
Termination director company with name termination date
Date: 06 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Paul Thomas
Termination date: 2019-07-30
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 30 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Paul Thomas
Cessation date: 2019-07-30
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jul 2019
Action Date: 02 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-02
Capital : 6 GBP
Documents
Notification of a person with significant control
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jeffrey Paul Thomas
Notification date: 2019-07-02
Documents
Notification of a person with significant control
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-07-02
Psc name: Michael Stuart James
Documents
Cessation of a person with significant control
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-02
Psc name: Parminder Basran
Documents
Termination director company with name termination date
Date: 16 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Parminder Basran
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Address
Type: AD01
Old address: 11 Golden Square London W1F 9JB United Kingdom
Change date: 2019-07-16
New address: 180 Great Portland Street London W1W 5QZ
Documents
Change person director company with change date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-25
Officer name: Mr Michael Stuart James
Documents
Capital allotment shares
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-12
Capital : 2 GBP
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-12
Officer name: Mr Michael Stuart James
Documents
Appoint person director company with name date
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Paul Thomas
Appointment date: 2019-03-12
Documents
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