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STADIA TRUSTEES LIMITED

Company number 05751640

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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)
15 Aug 2011 AP03 Appointment of Alison Ellen Redgewell as a secretary
15 Aug 2011 TM02 Termination of appointment of Gordon Banks as a secretary
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 March 2013
12 Apr 2011 AD03 Register(s) moved to registered inspection location
12 Apr 2011 AD02 Register inspection address has been changed
12 Apr 2011 TM02 Termination of appointment of Alison Redgewell as a secretary
11 Apr 2011 TM02 Termination of appointment of Alison Redgewell as a secretary
11 Apr 2011 AP03 Appointment of Mr Gordon Banks as a secretary
07 Apr 2011 MEM/ARTS Memorandum and Articles of Association
07 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 199,300
05 Apr 2011 AA Accounts for a small company made up to 31 August 2010
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 178,300
27 Apr 2010 SH06 Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 193,300
27 Apr 2010 SH06 Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 203,300
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 208,300
21 Apr 2010 SH06 Cancellation of shares. Statement of capital on 21 April 2010
  • GBP 158,300
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 July 2009
  • GBP 161,000
19 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 04 March 2013
19 Apr 2010 TM01 Termination of appointment of Melony Holman as a director
04 Mar 2010 AA Accounts for a small company made up to 31 August 2009
16 Oct 2009 TM02 Termination of appointment of Antony Hales as a secretary
16 Oct 2009 AP03 Appointment of Mrs Alison Ellen Redgewell as a secretary
07 Jul 2009 88(2) Ad 26/06/09\gbp si 50@1=50\gbp ic 101000/101050\
07 Jul 2009 123 Nc inc already adjusted 26/06/09