NSWE STADIUM LIMITED

Company number 10883540

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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)
20 May 2021 CH01 Director's details changed for Mr Wesley Robert Edens on 30 November 2020
10 May 2021 AA Accounts for a small company made up to 30 May 2020
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
09 Mar 2020 AA Accounts for a small company made up to 31 May 2019
27 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
09 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
31 May 2019 PSC01 Notification of Wesley Robert Edens as a person with significant control on 16 May 2019
30 May 2019 TM01 Termination of appointment of Jiantong Xia as a director on 16 May 2019
30 May 2019 TM01 Termination of appointment of Christian Mark Cecil Purslow as a director on 16 May 2019
30 May 2019 PSC01 Notification of Nassef Sawiris as a person with significant control on 16 May 2019
30 May 2019 PSC07 Cessation of Aston Villa Limited as a person with significant control on 16 May 2019
13 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-10
26 Mar 2019 PSC05 Change of details for Recon Football Limited as a person with significant control on 23 March 2019
23 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-23
23 Mar 2019 CONNOT Change of name notice
05 Mar 2019 AA Audit exemption subsidiary accounts made up to 31 May 2018
05 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/18
05 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
05 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
18 Sep 2018 AP01 Appointment of Mr Christian Mark Cecil Purslow as a director on 14 September 2018
07 Aug 2018 AP01 Appointment of Mr Wesley Robert Edens as a director on 25 July 2018
02 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
25 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018