CPL STADIA LIMITED

Company Documents

DateDescription
14/06/1414 June 2014 DISS40 (DISS40(SOAD))

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13/06/1413 June 2014 FIRST GAZETTE

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSAY

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON QC

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12/06/1412 June 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
2 FITZROY PLACE
GLASGOW
G3 7RH
SCOTLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/02/1318 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 DIRECTOR APPOINTED MR EDGAR RAMSAY

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20/06/1220 June 2012 DIRECTOR APPOINTED HONOURABLE ROBERT EWART HENDERSON QC

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08/05/128 May 2012 CURRSHO FROM 28/02/2013 TO 30/06/2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 2ND FLOOR 16 GORDON STREET GLASGOW G1 3PT SCOTLAND

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 234 WEST GEORGE STREET GLASGOW G2 4QY SCOTLAND

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14/02/1214 February 2012 CORPORATE SECRETARY APPOINTED CPL INTERNATIONAL HOLDINGS LIMITED

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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