STADIUM WELTON LIMITED: Filings

  • Overview

    Company NameSTADIUM WELTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01411819
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STADIUM WELTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    21 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Martin Clare as a director on Aug 08, 2025

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Dec 18, 2024 with updates

    5 pagesCS01

    Cessation of Sph 2011 as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Aug 27, 2024

    • Capital: GBP 562,505.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Aug 23, 2024

    • Capital: GBP 4,562,501
    3 pagesSH01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Mrs Anne Rozenbroek as a director on Feb 23, 2022

    2 pagesAP01

    Confirmation statement made on Dec 18, 2021 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0