STADIUM MK GROUP LIMITED filing history - Find and update company information

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STADIUM MK GROUP LIMITED

Company number 06297789

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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)
09 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 39 pages (39 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Aug 2023	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 - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
09 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
03 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP03	Appointment of Mr Ryan Gawley as a secretary on 26 June 2020	View PDF Appointment of Mr Ryan Gawley as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM02	Termination of appointment of Anthony Neil Richens as a secretary on 26 June 2020	View PDF Termination of appointment of Anthony Neil Richens as a secretary on 26 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)
27 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 31 pages (31 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
18 Jul 2017	PSC01	Notification of Peter Winkelman as a person with significant control on 1 July 2016	View PDF Notification of Peter Winkelman as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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