STADIMAX LIMITED

Company number 08204935

Date	Type	Description	View / Download
08 Nov 2017	AD01	Registered office address changed from Suite 22 1 Rocks Lane London SW13 0DB England to 2 B Vantage Park Washingley Road Huntingdon Cambs PE29 6SR on 8 November 2017	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
05 Jan 2017	CH01	Director's details changed for Mr Kenneth William Sharp on 5 January 2017	(2 pages)
05 Jan 2017	AD01	Registered office address changed from 22 Rocks Lane London SW13 0DB England to Suite 22 1 Rocks Lane London SW13 0DB on 5 January 2017	(1 page)
23 Dec 2016	AD01	Registered office address changed from C/O 24 Metcalfe Court Greenwich Millenium Village John Harrison Way Greenwich Peninsula London SE10 0BX England to 22 Rocks Lane London SW13 0DB on 23 December 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	(3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 99	(3 pages)
03 Nov 2015	TM01	Termination of appointment of Mishu Abdullah Shihab Heatman as a director on 7 September 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to C/O 24 Metcalfe Court Greenwich Millenium Village John Harrison Way Greenwich Peninsula London SE10 0BX on 3 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages) Download iXBRL
10 Nov 2014	MR04	Satisfaction of charge 082049350001 in full	(4 pages)
10 Nov 2014	MR01	Registration of charge 082049350002, created on 30 October 2014	(43 pages)
29 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(3 pages)
16 Sep 2014	MR01	Registration of charge 082049350001, created on 9 September 2014	(43 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
24 Dec 2013	TM01	Termination of appointment of Paul Fletcher as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(4 pages)
14 Aug 2013	AP01	Appointment of Mishu Abdullah Shihab Heatman as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Kenneth William Sharp as a director	(2 pages)
17 Oct 2012	CERTNM	Company name changed ensco 951 LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-09-10	(3 pages)
09 Oct 2012	CONNOT	Change of name notice	(2 pages)