AFC BOURNEMOUTH LIMITED
| Status | ACTIVE |
| Company No. | 06632170 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2008 |
| Age | 16 years, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AFC BOURNEMOUTH LIMITED is an active private limited company with number 06632170. It was incorporated 16 years, 8 days ago, on 27 June 2008. The company address is Vitality Stadium Dean Court Vitality Stadium Dean Court, Bournemouth, BH7 7AF, Dorset, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 21 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Martin Pickup
Appointment date: 2024-05-21
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 08 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan Richard Caswell
Appointment date: 2024-05-08
Documents
Accounts with accounts type full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Capital allotment shares
Date: 04 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 113,765,806 GBP
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-01
Capital : 46,565,806 GBP
Documents
Second filing of confirmation statement with made up date
Date: 14 Aug 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-31
Documents
Mortgage satisfy charge full
Date: 26 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700011
Documents
Appoint person director company with name date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Frevola
Appointment date: 2023-07-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 19 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700013
Charge creation date: 2023-07-19
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-12
Officer name: Mr William Patrick Foley Ii
Documents
Accounts with accounts type full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Original description: 31/01/23 Statement of Capital gbp 21110004
Documents
Mortgage satisfy charge full
Date: 19 Dec 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700005
Documents
Notification of a person with significant control
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Turquoise Bidco Limited
Notification date: 2022-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Anthony Mostyn
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rico Seitz
Termination date: 2022-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Rothwell
Termination date: 2022-12-12
Documents
Cessation of a person with significant control
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maxim Victorovich Demin
Cessation date: 2022-12-12
Documents
Appoint person director company with name date
Date: 16 Dec 2022
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Foley Ii
Appointment date: 2022-12-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2022
Action Date: 30 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-30
Documents
Second filing of annual return with made up date
Date: 27 Oct 2022
Action Date: 28 Feb 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-02-28
Documents
Second filing of annual return with made up date
Date: 27 Oct 2022
Action Date: 31 Jan 2011
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2011-01-31
Documents
Second filing of annual return with made up date
Date: 27 Oct 2022
Action Date: 31 Jan 2010
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2010-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700012
Charge creation date: 2022-06-29
Documents
Accounts with accounts type full
Date: 29 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Appoint person director company with name date
Date: 08 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neill Christopher Blake
Appointment date: 2021-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700011
Charge creation date: 2021-09-24
Documents
Mortgage satisfy charge full
Date: 10 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700009
Documents
Termination director company with name termination date
Date: 29 Jun 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neill Christopher Blake
Termination date: 2021-04-01
Documents
Accounts with accounts type full
Date: 09 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 10 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700010
Documents
Accounts with accounts type full
Date: 18 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700010
Charge creation date: 2019-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 30 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700009
Charge creation date: 2019-08-30
Documents
Accounts with accounts type full
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matt Hulsizer
Termination date: 2019-01-28
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Christian Coppoletta
Termination date: 2019-01-28
Documents
Mortgage satisfy charge full
Date: 28 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700006
Documents
Mortgage satisfy charge full
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066321700007
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700008
Charge creation date: 2018-03-28
Documents
Accounts with accounts type full
Date: 26 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700007
Charge creation date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleg Tikhturov
Termination date: 2017-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Igor Tikhturov
Termination date: 2017-08-24
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikhail Vladimirovich Ponomarev
Termination date: 2017-08-24
Documents
Change account reference date company current shortened
Date: 13 Jun 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-29
New date: 2017-06-30
Documents
Accounts with accounts type full
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Mr Mikhail Vladimirovich Ponomarev
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-14
Officer name: Mr Neill Christopher Blake
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rico Seitz
Appointment date: 2016-12-02
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rico Seitz
Termination date: 2016-12-02
Documents
Appoint person director company with name date
Date: 05 Dec 2016
Action Date: 02 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rico Seitz
Appointment date: 2016-12-02
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph O'neill
Termination date: 2016-11-25
Documents
Appoint person director company with name
Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeffrey Anthony Mostyn
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2016
Action Date: 29 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-29
Old address: , C/O David Holiday, Vitality Stadium Dean Court, Bournemouth, Dorset, BH7 7AF, England
New address: Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF
Documents
Accounts with accounts type full
Date: 28 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company
Date: 25 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Change sail address company with old address new address
Date: 09 Feb 2016
Category: Address
Type: AD02
Old address: Seward Stadium Dean Court Bournemouth Dorset BH7 7AF United Kingdom
New address: Vitality Stadium, Kings Park Dean Court Bournemouth BH7 7AF
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Address
Type: AD01
Change date: 2016-01-18
Old address: , Dean Court, Kings Park, Bournemouth, Dorset, BH7 7AF
New address: Vitality Stadium Dean Court Kings Park Bournemouth Dorset BH7 7AF
Documents
Change person director company with change date
Date: 18 Jan 2016
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-19
Officer name: Jeffrey Anthony Mostyn
Documents
Resolution
Date: 20 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Jay Coppoletta
Appointment date: 2015-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700006
Charge creation date: 2015-11-05
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Hulsizer
Appointment date: 2015-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2015
Action Date: 05 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066321700005
Charge creation date: 2015-11-05
Documents
Termination director company with name termination date
Date: 12 Oct 2015
Action Date: 09 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexey Panferov
Termination date: 2015-10-09
Documents
Second filing of form with form type made up date
Date: 27 Aug 2015
Action Date: 31 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-01-31
Form type: AR01
Documents
Mortgage satisfy charge full
Date: 11 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Igor Tikhturov
Appointment date: 2015-07-01
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleg Tikhturov
Appointment date: 2015-07-01
Documents
Mortgage satisfy charge full
Date: 10 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type medium
Date: 01 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Capital allotment shares
Date: 14 Jan 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-13
Capital : 21,110,004 GBP
Documents
Capital allotment shares
Date: 08 Jan 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 19,660,004 GBP
Documents
Capital allotment shares
Date: 24 Nov 2014
Action Date: 11 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-11
Capital : 19,360,004 GBP
Documents
Capital allotment shares
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-17
Capital : 18,360,004 GBP
Documents
Capital allotment shares
Date: 15 Oct 2014
Action Date: 19 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-19
Capital : 16,560,004 GBP
Documents
Resolution
Date: 30 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Steven Mitchell
Termination date: 2014-09-15
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edmund Daniel Mitchell
Termination date: 2014-09-12
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Date: 2014-05-16
Capital : 14,960,004 GBP
Documents
Capital allotment shares
Date: 16 Jun 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-16
Capital : 13,460,004 GBP
Documents
Miscellaneous
Date: 09 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 09 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Murry
Documents
Accounts with accounts type small
Date: 25 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Capital allotment shares
Date: 27 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-14
Capital : 12,310,004 GBP
Documents
Capital allotment shares
Date: 19 Mar 2014
Action Date: 17 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-17
Capital : 10,810,004 GBP
Documents
Capital allotment shares
Date: 10 Feb 2014
Action Date: 30 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-30
Capital : 10,410,004 GBP
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2014
Action Date: 31 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-31
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-21
Capital : 8,410,004 GBP
Documents
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