STADIUM HOLDINGS 1 LIMITED

Company number 10474307

Date	Type	Description	View / Download
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 104743070002 in full	(1 page)
10 Jun 2020	MR01	Registration of charge 104743070003, created on 9 June 2020	(30 pages)
10 Jun 2020	MR01	Registration of charge 104743070004, created on 9 June 2020	(40 pages)
01 May 2020	AA	Full accounts made up to 30 November 2018	(20 pages)
05 Feb 2020	CS01	Confirmation statement made on 10 November 2019 with updates	(5 pages)
25 Nov 2019	CH01	Director's details changed for Mr Geva Dagan on 12 June 2019	(2 pages)
25 Nov 2019	PSC05	Change of details for Stadium Holdings Limited as a person with significant control on 21 November 2019	(2 pages)
08 May 2019	MA	Memorandum and Articles of Association	(24 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Apr 2019	MR01	Registration of charge 104743070002, created on 12 April 2019	(39 pages)
17 Apr 2019	AP01	Appointment of Mr Geva Dagan as a director on 12 April 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Joel Fried as a director on 12 April 2019	(1 page)
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)
17 Apr 2019	AP01	Appointment of Mr Simcha Asher Green as a director on 12 April 2019	(2 pages)
16 Apr 2019	MR04	Satisfaction of charge 104743070001 in full	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 10 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
23 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
10 Oct 2017	MR01	Registration of charge 104743070001, created on 6 October 2017	(30 pages)
18 Aug 2017	AD01	Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 62 Ballards Lane London N3 2BU on 18 August 2017	(1 page)
11 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-11 GBP 1	(32 pages)