Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
AP01 |
Appointment of Mr Adam Campbell as a director on 6 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of William Daniel Curwen as a director on 6 October 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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22 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 May 2022 |
PSC02 |
Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 18 February 2022
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13 May 2022 |
PSC07 |
Cessation of Stadium Parkgate (Holdings) Ltd as a person with significant control on 18 February 2022
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14 Mar 2022 |
MR01 |
Registration of charge 037724490024, created on 11 March 2022
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02 Mar 2022 |
CERTNM |
Company name changed stadium (newport) LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-18
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25 Feb 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mark Howard Stebbings as a director on 18 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr. William Daniel Curwen as a director on 18 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Amanda Jayne Standish as a director on 18 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Paul Dyson Healey as a director on 18 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Alexander Martin Clare as a director on 18 February 2022
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25 Feb 2022 |
TM02 |
Termination of appointment of Andrew Stuart Fish as a secretary on 18 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Andrew Stuart Fish as a director on 18 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to 6th Floor 125 London Wall London EC2Y 5AS on 25 February 2022
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 07/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH02 |
Consolidation of shares on 7 January 2022
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