STADIUM RETAIL (HOLDINGS) LIMITED

Company number 05188394

Date	Type	Description	View / Download
19 Apr 2015	SH02	Statement of capital on 25 March 2015 GBP 22,556.00	(5 pages)
15 Apr 2015	MR01	Registration of charge 051883940005, created on 27 March 2015	(43 pages)
01 Apr 2015	TM01	Termination of appointment of Edwin Dyson Healey as a director on 18 March 2015	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
26 Mar 2015	SH20	Statement by Directors	(2 pages)
26 Mar 2015	SH19	Statement of capital on 26 March 2015 GBP 21,929,433.64	(4 pages)
26 Mar 2015	CAP-SS	Solvency Statement dated 25/03/15	(2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/03/2015	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
28 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 29,784,880.000388 ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015	(9 pages)
08 Jan 2014	AP01	Appointment of Mr Alexander Martin Clare as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Swales as a director	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
21 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director	(1 page)
21 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	(1 page)
21 Sep 2012	TM01	Termination of appointment of Michael Crooks as a director	(1 page)
21 Sep 2012	TM02	Termination of appointment of Michael Crooks as a secretary	(1 page)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 June 2012 GBP 29,784,881.000388	(3 pages)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(10 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(26 pages)

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