Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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26 Jan 2024 |
PSC05 |
Change of details for Stadium Capital Investments Limited as a person with significant control on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Toon Fook Cham on 26 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Antony Ian Spencer on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 7 Manchester Square London W1U 3PQ England to 10 Jacobs Well Mews London W1U 3DY on 26 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Jason Cham on 11 January 2019
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07 Feb 2020 |
AD01 |
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to 7 Manchester Square London W1U 3PQ on 7 February 2020
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23 Dec 2019 |
PSC02 |
Notification of Stadium Capital Investments Limited as a person with significant control on 4 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Antony Ian Spencer as a director on 4 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Ruben Emir Gnanalingam Bin Abdullah Bin Abdullah as a person with significant control on 4 December 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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10 Dec 2019 |
SH08 |
Change of share class name or designation
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10 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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