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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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 29 February 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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15 May 2023 |
PSC05 |
Change of details for Stadium Retail (Holdings) Limited as a person with significant control on 15 May 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
TM01 |
Termination of appointment of Paul Dyson Healey as a director on 22 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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07 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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18 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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31 Jul 2017 |
SH08 |
Change of share class name or designation
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2017 |
PSC07 |
Cessation of Paul Whitaker as a person with significant control on 18 July 2017
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19 Jul 2017 |
PSC07 |
Cessation of David James Shann as a person with significant control on 18 July 2017
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19 Jul 2017 |
PSC07 |
Cessation of Jarrod Colin Best as a person with significant control on 18 July 2017
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19 Jul 2017 |
PSC02 |
Notification of Stadium Retail (Holdings) Limited as a person with significant control on 18 July 2017
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19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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