STADIUM HOLDINGS LIMITED

Company number 10469382

Date	Type	Description	View / Download
17 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 24 November 2019	(6 pages)
23 Jul 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 104693820003 in full	(1 page)
10 Jun 2020	MR01	Registration of charge 104693820004, created on 9 June 2020	(30 pages)
10 Jun 2020	MR01	Registration of charge 104693820005, created on 9 June 2020	(40 pages)
01 May 2020	AA	Full accounts made up to 30 November 2018	(22 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 17/08/2020.	(4 pages)
25 Nov 2019	CH01	Director's details changed for Mr Geva Dagan on 12 June 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 May 2019	PSC07	Cessation of Jurastic Limited as a person with significant control on 12 April 2019	(1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 101	(4 pages)
26 Apr 2019	PSC02	Notification of Bsr Wembley Limited as a person with significant control on 12 April 2019	(2 pages)
23 Apr 2019	MR01	Registration of charge 104693820003, created on 12 April 2019	(39 pages)
17 Apr 2019	TM01	Termination of appointment of Joel Fried as a director on 12 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Simcha Asher Green as a director on 12 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Geva Dagan as a director on 12 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 14 Berkeley Street Mayfair London W1J 8DX on 17 April 2019	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 104693820001 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 104693820002 in full	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
24 Nov 2018	AD01	Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 24 November 2018	(1 page)
26 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
09 Jul 2018	PSC07	Cessation of Joel Fried as a person with significant control on 8 November 2016	(1 page)
09 Jul 2018	PSC02	Notification of Jurastic Limited as a person with significant control on 8 November 2016	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)