STESSA LEISURE HOLDINGS LIMITED

Company number 10456219

Date	Type	Description	View / Download
17 Dec 2018	AD01	Registered office address changed from Newfield House 9 Field House Close Hepscott NE61 6LU United Kingdom to 61 Grove Park Oval Gosforth Newcastle upon Tyne NE3 1EF on 17 December 2018	(1 page)
17 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Nov 2018	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
05 Nov 2018	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
22 Jan 2018	CH01	Director's details changed for Mrs Anna Judith Thompson on 22 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Mr Geoffrey Adam Thompson on 22 January 2018	(2 pages)
22 Jan 2018	PSC04	Change of details for Mr Geoffrey Adam Thompson as a person with significant control on 22 January 2018	(2 pages)
22 Jan 2018	CH03	Secretary's details changed for Mrs Anna Judith Thompson on 22 January 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
01 Nov 2017	PSC04	Change of details for Mr Geoffrey Adam Thompson as a person with significant control on 2 November 2016	(2 pages)
01 Nov 2017	PSC07	Cessation of Anna Judith Thompson as a person with significant control on 2 November 2016	(1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 1,142,002	(3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 672,002	(3 pages)
24 Feb 2017	AA01	Current accounting period shortened from 30 November 2017 to 31 March 2017	(1 page)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 422,002	(3 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 322,002	(3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 222,002	(4 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 76,502	(4 pages)
01 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-01 GBP 2	(49 pages)

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