LSVAF II EMU (NEWPORT) LIMITED

Company number 03772449

Date	Type	Description	View / Download
16 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
16 Oct 2023	AP01	Appointment of Mr Adam Campbell as a director on 6 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of William Daniel Curwen as a director on 6 October 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	(3 pages)
22 May 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
15 Sep 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	(5 pages)
13 May 2022	PSC02	Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 18 February 2022	(2 pages)
13 May 2022	PSC07	Cessation of Stadium Parkgate (Holdings) Ltd as a person with significant control on 18 February 2022	(1 page)
14 Mar 2022	MR01	Registration of charge 037724490024, created on 11 March 2022	(43 pages)
02 Mar 2022	CERTNM	Company name changed stadium (newport) LIMITED\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-18	(3 pages)
25 Feb 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 18 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mark Howard Stebbings as a director on 18 February 2022	(2 pages)
25 Feb 2022	AP01	Appointment of Mr. William Daniel Curwen as a director on 18 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Amanda Jayne Standish as a director on 18 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Paul Dyson Healey as a director on 18 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Alexander Martin Clare as a director on 18 February 2022	(1 page)
25 Feb 2022	TM02	Termination of appointment of Andrew Stuart Fish as a secretary on 18 February 2022	(1 page)
25 Feb 2022	TM01	Termination of appointment of Andrew Stuart Fish as a director on 18 February 2022	(1 page)
25 Feb 2022	AD01	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to 6th Floor 125 London Wall London EC2Y 5AS on 25 February 2022	(1 page)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 07/01/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	(13 pages)
12 Jan 2022	SH02	Consolidation of shares on 7 January 2022	(4 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 1.00	(3 pages)
10 Jan 2022	SH20	Statement by Directors	(1 page)