EVERTON FOOTBALL CLUB COMPANY, LIMITED: Filings

  • Overview

    Company NameEVERTON FOOTBALL CLUB COMPANY, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00036624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERTON FOOTBALL CLUB COMPANY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Katie Elizabeth Charles as a secretary on May 22, 2026

    1 pagesTM02

    Group of companies' accounts made up to Jun 30, 2025

    44 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Goodison Park Goodison Road Liverpool L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on Dec 29, 2025

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Dec 23, 2025

    • Capital: GBP 2,198,935
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium account reduced 23/12/2025
    RES13

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 2,198,935
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: GBP 1,941,793
    3 pagesSH01

    Confirmation statement made on Aug 21, 2025 with updates

    104 pagesCS01

    Statement of capital following an allotment of shares on Aug 12, 2025

    • Capital: GBP 1,884,650
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Part of the property or undertaking has been released and no longer forms part of charge 000366240077

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 000366240071

    2 pagesMR05

    Appointment of Mr Angus Robert Kinnear as a director on Jun 11, 2025

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2024

    37 pagesAA

    Appointment of Thomas Dan Friedkin as a director on Mar 24, 2025

    2 pagesAP01

    Appointment of Eric Williamson as a director on Mar 24, 2025

    2 pagesAP01

    Registration of charge 000366240078, created on Feb 20, 2025

    71 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 1,621,787
    3 pagesSH01

    Cessation of Ardavan Farhad Moshiri as a person with significant control on Dec 18, 2024

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0