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LEEDS UNITED CONFERENCE AND EVENTS LIMITED

Company number 07299184

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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)
25 May 2017 TM01 Termination of appointment of Daniel Arty as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Andrea Radrizzani as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Andre Tegner as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr Ivan Oliver Martin Bravo as a director on 24 May 2017
31 Mar 2017 AA Accounts for a small company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
03 Mar 2016 AA Accounts for a small company made up to 30 June 2015
09 Dec 2015 CERTNM Company name changed leeds united centenary pavilion LIMITED\certificate issued on 09/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
21 Aug 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
07 May 2015 AP01 Appointment of Mr Massimo Cellino as a director on 6 May 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
16 Mar 2015 AD01 Registered office address changed from New Court Abbey Road North Shepley Huddersfield HD8 8BJ United Kingdom to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from Elland Road Stadium Elland Road Leeds West Yorkshire LS11 0ES to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 16 March 2015
04 Mar 2015 TM01 Termination of appointment of Massimo Cellino as a director on 21 January 2015
04 Mar 2015 TM01 Termination of appointment of David Lawrence Haigh as a director on 3 June 2014
03 Mar 2015 TM02 Termination of appointment of David Lawrence Haigh as a secretary on 3 June 2014
29 Aug 2014 AUD Auditor's resignation
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
19 May 2014 AP01 Appointment of Mr Daniel Arty as a director
19 May 2014 AP01 Appointment of Mr Massimo Cellino as a director
04 Apr 2014 AA Full accounts made up to 30 June 2013
11 Jul 2013 CH01 Director's details changed for Mr David Lawrence Haigh on 5 July 2013
11 Jul 2013 TM02 Termination of appointment of Shaun Harvey as a secretary
11 Jul 2013 TM01 Termination of appointment of Shaun Harvey as a director