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MILLENNIUM STADIUM PLC

Company number 03176906

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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)
21 Feb 2019 TM01 Termination of appointment of William Alwyn Jones as a director on 14 October 2018
22 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 AA Full accounts made up to 30 June 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Dec 2017 AA Full accounts made up to 30 June 2017
21 Jun 2017 TM01 Termination of appointment of Philip David Bale as a director on 25 May 2017
19 Jun 2017 AP01 Appointment of Mr Huw Thomas as a director on 25 May 2017
11 May 2017 TM01 Termination of appointment of Mark Jonathan Hallett as a director on 25 April 2017
11 May 2017 TM01 Termination of appointment of Maria Battle as a director on 25 April 2017
11 May 2017 TM01 Termination of appointment of Maria Battle as a director on 25 April 2017
11 May 2017 TM01 Termination of appointment of Aled Edwards as a director on 25 April 2017
11 May 2017 TM01 Termination of appointment of Aled Edwards as a director on 25 April 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
06 Feb 2017 AP01 Appointment of Mr William Alwyn Jones as a director on 26 January 2017
06 Feb 2017 TM01 Termination of appointment of Martin Rodney Davies as a director on 26 January 2017
10 Nov 2016 AA Full accounts made up to 30 June 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,002
24 Feb 2016 AD01 Registered office address changed from Millennium Stadium Westgate Street Cardiff CF10 1NS to Principality Stadium Westgate Street Cardiff CF10 1NS on 24 February 2016
04 Jan 2016 CH01 Director's details changed for Mr William Gareth Davies on 21 December 2015
23 Dec 2015 AA Full accounts made up to 30 June 2015
17 Dec 2015 AP01 Appointment of Mr David Young as a director on 15 December 2015
17 Dec 2015 TM01 Termination of appointment of Kenneth James Hewitt as a director on 29 November 2015
04 Nov 2015 AP01 Appointment of Mr William Martyn Phillips as a director on 31 October 2015
04 Nov 2015 TM01 Termination of appointment of Roger Charles Lewis as a director on 31 October 2015
19 Oct 2015 AP01 Appointment of Ms Aileen Verity Richards as a director on 6 October 2015