MILLENNIUM STADIUM PLC

Company number 03176906

Date	Type	Description	View / Download
02 Oct 2015	TM01	Termination of appointment of Maldwyn Beynon as a director on 20 August 2015	(1 page)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 50,002	(4 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
21 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 50,001	(14 pages)
03 Feb 2015	AP01	Appointment of Mr William Gareth Davies as a director on 19 October 2014	(2 pages)
29 Jan 2015	TM01	Termination of appointment of David Francis Pickering as a director on 19 October 2014	(1 page)
23 Oct 2014	AA	Full accounts made up to 30 June 2014	(22 pages)
09 May 2014	AP01	Appointment of Mr Phillip Bale as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Russell Goodway as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,001	(15 pages)
06 Feb 2014	AP01	Appointment of Mr Paul Orders as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Jonathan House as a director	(1 page)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
06 Jun 2013	AP01	Appointment of Miss Maria Battle as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Rev Aled Edwards as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Mark Jonathan Hallett as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Roy Thomas as a director	(1 page)
24 May 2013	TM01	Termination of appointment of David Collins as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Joanne Stanford as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(15 pages)
08 Oct 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
02 Oct 2012	AP01	Appointment of Mr Russell Goodway as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Nigel Howells as a director	(1 page)
11 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(15 pages)
22 Nov 2011	AA	Full accounts made up to 30 June 2011	(22 pages)