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PETERBOROUGH SPORTS STADIUM LIMITED

Company number 00365131

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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)
17 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
16 May 2023 AA Unaudited abridged accounts made up to 30 September 2022
18 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 MR01 Registration of charge 003651310008, created on 28 January 2022
01 Feb 2022 MR04 Satisfaction of charge 5 in full
01 Feb 2022 MR04 Satisfaction of charge 003651310006 in full
31 Jan 2022 MR01 Registration of charge 003651310007, created on 28 January 2022
09 Aug 2021 PSC05 Change of details for Fengate Land Holdings Limited as a person with significant control on 9 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
03 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2021 MA Memorandum and Articles of Association
06 Apr 2021 MR01 Registration of charge 003651310006, created on 26 March 2021
29 Mar 2021 RP04AP01 Second filing for the appointment of Mr Michael Alexander George as a director
29 Mar 2021 RP04AP01 Second filing for the appointment of Mr Toby John Markham as a director
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 11,801
26 Mar 2021 AP01 Appointment of Mr Michael Eric George as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Jonathan Paul Stump as a director on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Toby John Markham as a director on 25 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/21
26 Mar 2021 PSC02 Notification of Fengate Land Holdings Limited as a person with significant control on 26 March 2021
26 Mar 2021 PSC07 Cessation of Robert Daniel Perkins as a person with significant control on 26 March 2021
26 Mar 2021 PSC07 Cessation of Richard William Perkins as a person with significant control on 26 March 2021
26 Mar 2021 AP01 Appointment of Mr Michael Alexander George as a director on 26 February 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 29/03/21
26 Mar 2021 TM01 Termination of appointment of Kathleen Margaret Perkins as a director on 26 March 2021