EVERTON STADIUM DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-29 with no updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-06-30

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26/02/2526 February 2025 Satisfaction of charge 107190540005 in full

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26/02/2526 February 2025 Satisfaction of charge 107190540003 in full

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26/02/2526 February 2025 Satisfaction of charge 107190540004 in full

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25/02/2525 February 2025 Memorandum and Articles of Association

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25/02/2525 February 2025 Resolutions

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24/02/2524 February 2025 Registration of charge 107190540007, created on 2025-02-20

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19/02/2519 February 2025 Registration of charge 107190540006, created on 2025-02-19

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20/12/2420 December 2024 Appointment of Analaura Moreira-Dunkel as a director on 2024-12-18

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20/12/2420 December 2024 Termination of appointment of John Ashley Spellman as a director on 2024-12-18

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20/12/2420 December 2024 Appointment of Marcus Watts as a director on 2024-12-18

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19/12/2419 December 2024 Registration of charge 107190540005, created on 2024-12-18

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25/09/2425 September 2024 Registration of charge 107190540004, created on 2024-09-22

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13/07/2413 July 2024 Satisfaction of charge 107190540001 in full

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13/07/2413 July 2024 Satisfaction of charge 107190540002 in full

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19/06/2419 June 2024 Registration of charge 107190540003, created on 2024-06-18

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10/04/2410 April 2024 Accounts for a small company made up to 2023-06-30

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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09/11/239 November 2023 Termination of appointment of William Kenwright as a director on 2023-10-24

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03/08/233 August 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Appointment of Mr John Spellman as a director on 2023-06-23

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25/06/2325 June 2023 Termination of appointment of Grant Ingles as a director on 2023-06-12

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25/06/2325 June 2023 Termination of appointment of Denise Barrett-Baxendale as a director on 2023-06-12

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25/06/2325 June 2023 Appointment of Mr Colin George Chong as a director on 2023-06-16

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10/06/2310 June 2023 Resolutions

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10/06/2310 June 2023 Resolutions

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23/05/2323 May 2023 Registration of charge 107190540002, created on 2023-05-19

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23/05/2323 May 2023 Registration of charge 107190540001, created on 2023-05-19

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12/04/2312 April 2023 Accounts for a small company made up to 2022-06-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-29 with no updates

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29/03/2329 March 2023 Change of details for Everton Fc Finance Limited as a person with significant control on 2021-12-03

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06/04/226 April 2022 Confirmation statement made on 2022-04-04 with updates

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04/04/224 April 2022 Accounts for a small company made up to 2021-06-30

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06/12/216 December 2021 Termination of appointment of Martinus Wilhelmus Brands as a director on 2021-12-05

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03/12/213 December 2021 Notification of Everton Fc Finance Limited as a person with significant control on 2021-11-25

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03/12/213 December 2021 Cessation of The Everton Football Club Company Limited as a person with significant control on 2021-11-25

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01/10/211 October 2021 Appointment of Mr Grant Ingles as a director on 2021-09-30

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15/06/2115 June 2021 Appointment of Mr Martinus Wilhelmus Brands as a director on 2021-06-04

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15/06/2115 June 2021 Appointment of Mr William Kenwright as a director on 2021-06-04

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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04/02/204 February 2020 PREVEXT FROM 31/05/2019 TO 30/06/2019

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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16/01/1916 January 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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11/09/1811 September 2018 DIRECTOR APPOINTED MR KEITH REGINALD HARRIS

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20/08/1820 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/08/1820 August 2018 SAIL ADDRESS CREATED

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELSTONE

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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15/11/1715 November 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ANDERSON

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18/04/1718 April 2017 CURREXT FROM 30/04/2018 TO 31/05/2018

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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