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STADIARENA SOLUTIONS LIMITED

Company number 09441330

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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)
17 Jul 2018 PSC01 Notification of Paul John Fletcher as a person with significant control on 17 February 2018
17 Jul 2018 PSC01 Notification of James Patrick Francis Slattery Cassidy as a person with significant control on 17 February 2018
12 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
05 Jun 2017 AP01 Appointment of Mr James Patrick Francis Slattery Cassidy as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Paul John Fletcher as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Ian Stuart Stokes as a director on 5 June 2017
04 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
04 Mar 2017 CONNOT Change of name notice
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
21 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
17 Mar 2016 CERTNM Company name changed harper rose cottage LIMITED\certificate issued on 17/03/16
  • CONNOT ‐ Change of name notice
27 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-29
20 Feb 2016 CONNOT Change of name notice
14 May 2015 AP01 Appointment of Robert Alan Young as a director on 26 February 2015
14 May 2015 TM01 Termination of appointment of Julian Harper as a director on 26 February 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 100