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CARDIFF ARENA VENTURES LIMITED

Company number 13514490

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Company Results (links open in a new window)
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 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with no updates
View PDF Confirmation statement made on 15 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 AP01 Appointment of James Michael Hands as a director on 24 March 2026
View PDF Appointment of James Michael Hands as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Dec 2025 MR01 Registration of charge 135144900001, created on 11 December 2025
View PDF Registration of charge 135144900001, created on 11 December 2025 - link opens in a new window - 42 pages (42 pages)
22 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
15 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023 PSC05 Change of details for Ln-Gaiety Holdings (Cardiff) Limited as a person with significant control on 20 July 2022
View PDF Change of details for Ln-Gaiety Holdings (Cardiff) Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AP01 Appointment of Selina Holliday Emeny as a director on 17 August 2022
View PDF Appointment of Selina Holliday Emeny as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 TM01 Termination of appointment of Denis James Desmond as a director on 17 August 2022
View PDF Termination of appointment of Denis James Desmond as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-16
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-16
  • GBP 1
- link opens in a new window - 12 pages (12 pages)