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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29 May 2024 |
TM01 |
Termination of appointment of Simon Peter Carbery Evans as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Robert James Relph as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Thomas Charles Couchman as a director on 29 May 2024
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14 Feb 2024 |
PSC02 |
Notification of Tt Electronics Group Holdings Limited as a person with significant control on 30 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
CERTNM |
Company name changed stadium igt LIMITED\certificate issued on 30/01/24
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NM04 ‐
Change of name by provision in articles
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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21 Sep 2023 |
AP03 |
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Rohit Jain as a director on 16 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Simon Peter Carbery Evans as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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22 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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15 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
PSC05 |
Change of details for Stadium Group Limited as a person with significant control on 25 February 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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21 Aug 2018 |
RP04TM01 |
Second filing for the termination of Laura Gwyneth Redman-Thomas as a director
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