THE MEMORIAL STADIUM COMPANY LIMITED filing history - Find and update company information

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THE MEMORIAL STADIUM COMPANY LIMITED

Company number 03536554

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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)
11 Apr 2024	AD03	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
11 Apr 2024	AD02	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
29 Mar 2024	CH01	Director's details changed for Hussain Ali Abdulrahman Al-Saeed on 11 August 2023	View PDF Director's details changed for Hussain Ali Abdulrahman Al-Saeed on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2024	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP04	Appointment of Jtc (Uk) Limited as a secretary on 9 March 2024	View PDF Appointment of Jtc (Uk) Limited as a secretary on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2024	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)
26 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: correction relating to entries in the company's register of memebers 11/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: correction relating to entries in the company's register of memebers 11/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AP01	Appointment of Abdullatif Al-Saeed as a director on 11 August 2023	View PDF Appointment of Abdullatif Al-Saeed as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Hussain Ali Abdulrahman Al-Saeed as a director on 11 August 2023	View PDF Appointment of Hussain Ali Abdulrahman Al-Saeed as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2020	TM01	Termination of appointment of Stephen Charles Hamer as a director on 20 December 2019	View PDF Termination of appointment of Stephen Charles Hamer as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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