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THE COUNTY GROUND STADIUM CUSTODIANS LIMITED

Company number 13792068

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 May 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA01	Current accounting period extended from 31 May 2024 to 31 December 2024	View PDF Current accounting period extended from 31 May 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Christopher Howell as a director on 2 May 2024	View PDF Appointment of Christopher Howell as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Stephen Paul Mytton as a director on 2 May 2024	View PDF Termination of appointment of Stephen Paul Mytton as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA01	Current accounting period shortened from 31 December 2024 to 31 May 2024	View PDF Current accounting period shortened from 31 December 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr Anthony Neal Hall as a director on 21 December 2023	View PDF Appointment of Mr Anthony Neal Hall as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Robert Lloyd Angus as a director on 18 September 2023	View PDF Termination of appointment of Robert Lloyd Angus as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	AP01	Appointment of Jeremy Mark Webb as a director on 25 May 2023	View PDF Appointment of Jeremy Mark Webb as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Robert John Carter as a director on 25 May 2023	View PDF Appointment of Mr Robert John Carter as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2023	RP04AP01	Second filing for the appointment of Mr Neil Hutchings as a director	View PDF Second filing for the appointment of Mr Neil Hutchings as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Clemente Giovanni Bruno Morfuni as a director on 24 January 2023	View PDF Appointment of Clemente Giovanni Bruno Morfuni as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Neil Hutchings as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2023	View PDF Appointment of Neil Hutchings as a director on 24 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/04/2023 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 February 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AD01	Registered office address changed from County Ground County Road Swindon Wiltshire SN1 2ED United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2022	View PDF Registered office address changed from County Ground County Road Swindon Wiltshire SN1 2ED United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-09 GBP 2 - link opens in a new window - 32 pages (32 pages)

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THE COUNTY GROUND STADIUM CUSTODIANS LIMITED

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