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THE MEMORIAL STADIUM COMPANY LIMITED

Company number 03536554

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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)
11 Apr 2024 AD03 Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
11 Apr 2024 AD02 Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
29 Mar 2024 CH01 Director's details changed for Hussain Ali Abdulrahman Al-Saeed on 11 August 2023
29 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
29 Mar 2024 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2024
29 Mar 2024 AP04 Appointment of Jtc (Uk) Limited as a secretary on 9 March 2024
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Mar 2024 SH08 Change of share class name or designation
26 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: correction relating to entries in the company's register of memebers 11/08/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2023 AP01 Appointment of Abdullatif Al-Saeed as a director on 11 August 2023
28 Sep 2023 AP01 Appointment of Hussain Ali Abdulrahman Al-Saeed as a director on 11 August 2023
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
23 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 June 2019
14 Jan 2020 TM01 Termination of appointment of Stephen Charles Hamer as a director on 20 December 2019
09 Aug 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued