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MILLENNIUM STADIUM PLC

Company number 03176906

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates This document is being processed and will be available in 10 days.
29 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
19 Mar 2024	AP01	Appointment of Abi Tierney as a director on 19 March 2024	View PDF Appointment of Abi Tierney as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Nigel Keith Walker as a director on 19 March 2024	View PDF Termination of appointment of Nigel Keith Walker as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of David Young as a director on 31 December 2023	View PDF Termination of appointment of David Young as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	MR01	Registration of charge 031769060015, created on 16 June 2023	View PDF Registration of charge 031769060015, created on 16 June 2023 - link opens in a new window - 38 pages (38 pages)
21 Jun 2023	MR01	Registration of charge 031769060014, created on 16 June 2023	View PDF Registration of charge 031769060014, created on 16 June 2023 - link opens in a new window - 41 pages (41 pages)
06 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mr Nigel Keith Walker as a director on 24 February 2023	View PDF Appointment of Mr Nigel Keith Walker as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Richard Stephen Phillips as a director on 31 January 2023	View PDF Termination of appointment of Richard Stephen Phillips as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
13 Dec 2022	AP01	Appointment of Mr Mark Williams as a director on 7 December 2022	View PDF Appointment of Mr Mark Williams as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Ieuan Cenydd Evans as a director on 7 December 2022	View PDF Termination of appointment of Ieuan Cenydd Evans as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MR01	Registration of charge 031769060013, created on 11 March 2022	View PDF Registration of charge 031769060013, created on 11 March 2022 - link opens in a new window - 37 pages (37 pages)
14 Mar 2022	MR04	Satisfaction of charge 031769060011 in full	View PDF Satisfaction of charge 031769060011 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
10 Nov 2021	AP01	Appointment of Mr Ieuan Cenydd Evans as a director on 9 November 2021	View PDF Appointment of Mr Ieuan Cenydd Evans as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Hywel Ieuan Gwynedd Roberts as a director on 17 October 2021	View PDF Termination of appointment of Hywel Ieuan Gwynedd Roberts as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)

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MILLENNIUM STADIUM PLC

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