AFC BOURNEMOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-12-06 |
| 17/12/2417 December 2024 | Registration of charge 066321700014, created on 2024-12-13 |
| 05/08/245 August 2024 | Change of details for Turquoise Bidco Limited as a person with significant control on 2024-06-06 |
| 05/08/245 August 2024 | Satisfaction of charge 066321700013 in full |
| 05/08/245 August 2024 | Satisfaction of charge 066321700012 in full |
| 21/05/2421 May 2024 | Appointment of Mr Todd Martin Pickup as a director on 2024-05-21 |
| 08/05/248 May 2024 | Appointment of Mr Ryan Richard Caswell as a director on 2024-05-08 |
| 27/03/2427 March 2024 | Full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 14/08/2314 August 2023 | Second filing of Confirmation Statement dated 2023-01-31 |
| 26/07/2326 July 2023 | Satisfaction of charge 066321700011 in full |
| 25/07/2325 July 2023 | Appointment of Mr James Edward Frevola as a director on 2023-07-21 |
| 20/07/2320 July 2023 | Registration of charge 066321700013, created on 2023-07-19 |
| 16/05/2316 May 2023 | Director's details changed for Mr William Patrick Foley Ii on 2022-12-12 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 19/12/2219 December 2022 | Satisfaction of charge 066321700005 in full |
| 16/12/2216 December 2022 | Cessation of Maxim Victorovich Demin as a person with significant control on 2022-12-12 |
| 16/12/2216 December 2022 | Appointment of Mr William Patrick Foley Ii as a director on 2022-12-12 |
| 16/12/2216 December 2022 | Termination of appointment of Nicholas Rothwell as a director on 2022-12-12 |
| 16/12/2216 December 2022 | Notification of Turquoise Bidco Limited as a person with significant control on 2022-12-12 |
| 16/12/2216 December 2022 | Termination of appointment of Jeffrey Anthony Mostyn as a director on 2022-12-12 |
| 16/12/2216 December 2022 | Termination of appointment of Rico Seitz as a director on 2022-12-12 |
| 27/10/2227 October 2022 | Second filing of the annual return made up to 2011-02-28 |
| 27/10/2227 October 2022 | Second filing of the annual return made up to 2010-01-31 |
| 27/10/2227 October 2022 | Second filing of the annual return made up to 2011-01-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 08/12/218 December 2021 | Appointment of Mr Neill Christopher Blake as a director on 2021-12-07 |
| 28/09/2128 September 2021 | Registration of charge 066321700011, created on 2021-09-24 |
| 10/08/2110 August 2021 | Satisfaction of charge 066321700009 in full |
| 29/06/2129 June 2021 | Termination of appointment of Neill Christopher Blake as a director on 2021-04-01 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700010 |
| 04/09/194 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700009 |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAY COPPOLETTA |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATT HULSIZER |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066321700006 |
| 03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066321700007 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700008 |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700007 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IGOR TIKHTUROV |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLEG TIKHTUROV |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL PONOMAREV |
| 13/06/1713 June 2017 | CURRSHO FROM 29/07/2017 TO 30/06/2017 |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CHRISTOPHER BLAKE / 14/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKHAIL VLADIMIROVICH PONOMAREV / 14/03/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR RICO SEITZ |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICO SEITZ |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR RICO SEITZ |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED JEFFREY ANTHONY MOSTYN |
| 29/04/1629 April 2016 | Registered office address changed from , C/O David Holiday, Vitality Stadium Dean Court, Bournemouth, Dorset, BH7 7AF, England to Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF on 2016-04-29 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM C/O DAVID HOLIDAY VITALITY STADIUM DEAN COURT BOURNEMOUTH DORSET BH7 7AF ENGLAND |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 25/04/1625 April 2016 | TERMINATE DIR APPOINTMENT |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: SEWARD STADIUM DEAN COURT BOURNEMOUTH DORSET BH7 7AF UNITED KINGDOM |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ANTHONY MOSTYN / 19/09/2013 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM DEAN COURT KINGS PARK BOURNEMOUTH DORSET BH7 7AF |
| 18/01/1618 January 2016 | Registered office address changed from , Dean Court, Kings Park, Bournemouth, Dorset, BH7 7AF to Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF on 2016-01-18 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 05/11/2015 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR. JAY COPPOLETTA |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700006 |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR MATT HULSIZER |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066321700005 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY PANFEROV |
| 27/08/1527 August 2015 | SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR IGOR TIKHTUROV |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR OLEG TIKHTUROV |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/151 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 21110004 |
| 08/01/158 January 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 19660004 |
| 24/11/1424 November 2014 | 11/11/14 STATEMENT OF CAPITAL GBP 19360004 |
| 17/10/1417 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 18360004 |
| 15/10/1415 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 16560004 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 22/09/2014 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL |
| 16/06/1416 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 14960004 |
| 16/06/1416 June 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 13460004 |
| 09/06/149 June 2014 | SECTION 519 |
| 09/06/149 June 2014 | SECTION 519 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MURRY |
| 25/04/1425 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 27/03/1427 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 12310004 |
| 19/03/1419 March 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 10810004 |
| 10/02/1410 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 10410004 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 8410004 |
| 27/12/1327 December 2013 | ALTER ARTICLES 11/12/2013 |
| 27/12/1327 December 2013 | ARTICLES OF ASSOCIATION |
| 27/12/1327 December 2013 | 11/12/2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR JOHN JOSEPH O'NEILL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EDMUND MITCHELL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MITCHELL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA MITCHELL |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 31/01/2012 FOR FORM AR01 |
| 30/08/1330 August 2013 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 |
| 22/08/1322 August 2013 | SECRETARY APPOINTED MRS BRENDA EVELYN MITCHELL |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 27/03/1327 March 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 7660004 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ARTICLES OF ASSOCIATION |
| 31/01/1331 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 7260004 |
| 31/01/1331 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLY |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ADAM CHRISTIAN MURRY |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MIKHAIL VLADIMIROVICH PONOMAREV |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR ALEXEY PANFEROV |
| 08/10/128 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 3250004 |
| 20/09/1220 September 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 2270004.00 |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | ALTER ARTICLES 23/08/2012 |
| 20/09/1220 September 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 3070004 |
| 24/08/1224 August 2012 | ALTER ARTICLES 17/08/2012 |
| 24/08/1224 August 2012 | ARTICLES OF ASSOCIATION |
| 24/08/1224 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 1750004.00 |
| 03/08/123 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SLY / 17/02/2012 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED ROBERT STEVEN MITCHELL |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ANTHONY MOSTYN / 17/02/2012 |
| 23/02/1223 February 2012 | SAIL ADDRESS CHANGED FROM: ELLIS JONES 302 CHARMINSTER ROAD BOURNEMOUTH DORSET BH8 9RU |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BLAKE / 17/02/2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR NICHOLAS ROTHWELL |
| 24/11/1124 November 2011 | ADOPT ARTICLES 07/11/2011 |
| 24/11/1124 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 250004.00 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOSHUA MATTHEW MITCHELL |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR THOMAS EDMUND DANIEL MITCHELL |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/07/1125 July 2011 | PREVSHO FROM 30/07/2010 TO 29/07/2010 |
| 28/04/1128 April 2011 | PREVSHO FROM 31/07/2010 TO 30/07/2010 |
| 01/04/111 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual return made up to 2011-02-28 with full list of shareholders |
| 01/04/111 April 2011 | Annual return made up to 2011-01-31 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 23/03/1123 March 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM MURRY |
| 25/10/1025 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, FITNESS FIRST STADIUM DEAN COURT, BOURNEMOUTH, DORSET, BH7 7AF |
| 30/04/1030 April 2010 | Annual return made up to 30 June 2009 with full list of shareholders |
| 01/03/101 March 2010 | PREVEXT FROM 30/06/2009 TO 31/07/2009 |
| 01/03/101 March 2010 | Annual return made up to 2010-01-31 with full list of shareholders |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/0923 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED NEIL CHRISTOPHER BLAKE |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED ADAM CHRISTIAN MURRY |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED EDMUND DAVID MITCHELL |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED STEVEN MICHAEL SLY |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY ALASTAIR SAVERIMUTTO |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BAKER |
| 08/07/098 July 2009 | DIRECTOR APPOINTED JEFFREY ANTHONY MOSTYN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SAVERIMUTTO |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SLY |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MOSTYN |
| 25/07/0825 July 2008 | NC INC ALREADY ADJUSTED 22/07/08 |
| 25/07/0825 July 2008 | MEMORANDUM OF ASSOCIATION |
| 25/07/0825 July 2008 | GBP NC 100/499900 22/07/2008 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED JEFFREY ANTHONY MOSTYN |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED STEVEN SLY |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY APPOINTED ALASTAIR LIONEL SAVERIMUTTO |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED PAUL MICHAEL BAKER |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MOSTYN |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVE SLY |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY ELLIS JONES COMPANY SECRETARIAL LIMITED |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, ELLIS JONES 99 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8DY |
| 27/06/0827 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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