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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
14 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Peter Winkelman as a person with significant control on 1 July 2016
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
07 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
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
12 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
12 Nov 2015 AP03 Appointment of Mr Anthony Neil Richens as a secretary on 2 November 2015
12 Nov 2015 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary on 10 October 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
30 Jun 2015 CH01 Director's details changed for Mark Turner on 1 June 2015
14 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
19 Jan 2015 AP03 Appointment of Mr Darren Lyko-Edwards as a secretary on 19 January 2015
19 Jan 2015 TM02 Termination of appointment of Shaun David O'hara as a secretary on 19 January 2015
07 Jan 2015 TM01 Termination of appointment of Shaun David Ohara as a director on 14 October 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Jun 2014 AP01 Appointment of Mr Shaun David Ohara as a director
17 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
14 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 MR01 Registration of charge 062977890003
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Jul 2012 CH03 Secretary's details changed for Mr Shaun David O'hara on 1 June 2012