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DRAGONS STADIUM LIMITED

Company number 10774494

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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)
04 Dec 2020 TM01 Termination of appointment of Timothy Gerard Moss as a director on 30 November 2020
12 Oct 2020 AP03 Appointment of Mr Rhys James Williams as a secretary on 25 September 2020
09 Oct 2020 TM02 Termination of appointment of Rhodri Prys Lewis as a secretary on 25 September 2020
28 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 30 June 2019
04 Dec 2019 AP01 Appointment of Mr Timothy Gerard Moss as a director on 27 November 2019
04 Dec 2019 AP01 Appointment of Mr Timothy David Griffin as a director on 27 November 2019
04 Dec 2019 TM01 Termination of appointment of Richard Stephen Phillips as a director on 27 November 2019
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Apr 2019 TM01 Termination of appointment of Michael John Lewis Davies as a director on 15 April 2019
04 Dec 2018 AA Accounts for a small company made up to 30 June 2018
20 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 October 2017
  • GBP 5,600,001
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 6,100,001
16 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 16/05/2018
25 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 16/08/2018.
09 May 2018 AP01 Appointment of Mr Michael John Lewis Davies as a director on 4 May 2018
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 5,600,001
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2018
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 AP01 Appointment of Mr David Reynolds as a director on 4 October 2017
17 Oct 2017 AP01 Appointment of Mr David Buttress as a director on 4 October 2017
17 Oct 2017 TM01 Termination of appointment of William Martyn Phillips as a director on 4 October 2017
17 Oct 2017 AP01 Appointment of Mr Ian Frederick Jeffery as a director on 4 October 2017
17 Oct 2017 TM01 Termination of appointment of Rhodri Prys Lewis as a director on 4 October 2017
13 Sep 2017 AA01 Current accounting period extended from 31 May 2018 to 30 June 2018
17 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-17
  • GBP 1