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STADIUM MK LIMITED

Company number 07679334

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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)
29 Oct 2024 CH01 Director's details changed for Mr Nielsen Stead on 29 October 2024
29 Oct 2024 CH01 Director's details changed for Mr Ryan Gawley on 29 October 2024
20 Aug 2024 MA Memorandum and Articles of Association
20 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2024 MR04 Satisfaction of charge 076793340001 in full
14 Aug 2024 TM01 Termination of appointment of Peter John Winkelman as a director on 9 August 2024
14 Aug 2024 TM01 Termination of appointment of Bernadette Winkelman as a director on 9 August 2024
14 Aug 2024 TM01 Termination of appointment of Mark Turner as a director on 9 August 2024
14 Aug 2024 AP01 Appointment of Fahad Alghanim as a director on 9 August 2024
14 Aug 2024 TM01 Termination of appointment of Sue Dawson as a director on 9 August 2024
14 Aug 2024 AP01 Appointment of Hamad Almarzouq as a director on 9 August 2024
14 Aug 2024 PSC02 Notification of Stadium Mk Group Limited as a person with significant control on 6 April 2016
13 Aug 2024 MR01 Registration of charge 076793340002, created on 12 August 2024
07 Aug 2024 PSC07 Cessation of Peter John Winkelman as a person with significant control on 1 July 2016
11 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
09 Mar 2024 AA Full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
06 Apr 2023 AA Full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
08 Feb 2022 AA Full accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
04 Jul 2021 AA Full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
26 Jun 2020 TM02 Termination of appointment of Anthony Neil Richens as a secretary on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Anthony Neil Richens as a director on 26 June 2020