CICOR HARTLEPOOL LTD

Company number 00236394

Date	Type	Description	View / Download
26 Feb 2019	CERTNM	Company name changed stadium group LIMITED\certificate issued on 26/02/19 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
14 Aug 2018	MR04	Satisfaction of charge 17 in full	(2 pages)
14 Aug 2018	MR04	Satisfaction of charge 18 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 002363940020 in full	(1 page)
06 Aug 2018	TM01	Termination of appointment of Winston Owen Charles North as a director on 31 July 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from Head Office, Unit 4 Chancerygate Business Centre Cradock Road Reading Berkshire RG2 0AH United Kingdom to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 17 July 2018	(1 page)
02 Jul 2018	MR04	Satisfaction of charge 002363940021 in full	(1 page)
28 Jun 2018	AUD	Auditor's resignation	(1 page)
26 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(88 pages)
31 May 2018	MR04	Satisfaction of charge 19 in full	(2 pages)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 pages)
17 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
24 Apr 2018	AP01	Appointment of Mr Stewart Mark Partridge as a director on 18 April 2018	(2 pages)
23 Apr 2018	PSC02	Notification of Tt Electronics Plc as a person with significant control on 18 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of David Jonathan Flint as a director on 18 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Christopher John Gill as a director on 18 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Nicholas Paul Brayshaw as a director on 18 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Rohit Jain as a director on 18 April 2018	(2 pages)
23 Apr 2018	AP03	Appointment of Mr Lynton David Boardman as a secretary on 18 April 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Winston Owen Charles North as a secretary on 18 April 2018	(1 page)
23 Apr 2018	OC	Scheme of arrangement	(6 pages)
19 Apr 2018	MAR	Re-registration of Memorandum and Articles	(35 pages)
19 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)