Companies House does not verify the accuracy of the information filed

STADIUM PARKGATE (HOLDINGS) LIMITED

Company number 05122234

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 454.907069	View PDF Statement of capital on 27 August 2024 GBP 454.907069 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Aug 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise up to £145200000 and £65028873 21/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re-capitalise up to £145200000 and £65028873 21/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise up to £205178191 23/08/2024	View PDF Resolutions RES14 ‐ Re-capitalise up to £205178191 23/08/2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 205,178,440.728878	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 205,178,440.728878 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH19	Statement of capital on 22 August 2024 GBP 249.728878	View PDF Statement of capital on 22 August 2024 GBP 249.728878 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Aug 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 210,228,914.500003	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 210,228,914.500003 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH19	Statement of capital on 20 August 2024 GBP 41.500003	View PDF Statement of capital on 20 August 2024 GBP 41.500003 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 19/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2024	CAP-SS	Solvency Statement dated 19/08/24	View PDF Solvency Statement dated 19/08/24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
06 Jul 2023	MR01	Registration of charge 051222340007, created on 3 July 2023	View PDF Registration of charge 051222340007, created on 3 July 2023 - link opens in a new window - 80 pages (80 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AP01	Appointment of Mrs Anne Rozenbroek as a director on 23 February 2022	View PDF Appointment of Mrs Anne Rozenbroek as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

STADIUM PARKGATE (HOLDINGS) LIMITED

Filter by category