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STADION LTD

Company number 09354709

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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)
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 PSC04 Change of details for Mr Lee Cook as a person with significant control on 1 November 2016
07 Sep 2017 CH01 Director's details changed for Mr Stephen Rees Zsolnai on 1 May 2017
07 Sep 2017 PSC04 Change of details for Mr Lee Cook as a person with significant control on 1 November 2016
06 Sep 2017 CH01 Director's details changed for Mr Tristan Peters on 1 August 2017
06 Sep 2017 CH01 Director's details changed for Mr Lee Thomas Cook on 1 November 2016
01 Sep 2017 PSC04 Change of details for Mr Lee Cook as a person with significant control on 1 August 2017
01 Sep 2017 AP01 Appointment of Mr Tristan Peters as a director on 1 August 2017
01 Sep 2017 PSC07 Cessation of Stephen Rees Zsolnai as a person with significant control on 1 August 2017
17 Aug 2017 CH01 Director's details changed for Mr Lee Thomas Cook on 1 July 2017
17 Aug 2017 PSC04 Change of details for Mr Lee Cook as a person with significant control on 1 July 2017
17 Aug 2017 CH01 Director's details changed for Mr Lee Thomas Cook on 1 November 2016
17 Aug 2017 PSC04 Change of details for Mr Lee Cook as a person with significant control on 1 November 2016
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 January 2015
  • GBP 100
20 Jan 2015 AD01 Registered office address changed from 71 Avenue Road Bexleyheath London DA7 4EQ England to Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 20 January 2015
20 Jan 2015 AP01 Appointment of Mr Stephen Rees Zsolnai as a director on 12 January 2015
08 Jan 2015 CERTNM Company name changed digital sport platform LTD\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
15 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted