LSVAF II EMU (NEWPORT) LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-13 with no updates

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25/11/2425 November 2024 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-25

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25/11/2425 November 2024 Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

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29/07/2429 July 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-13 with no updates

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16/03/2416 March 2024 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Termination of appointment of William Daniel Curwen as a director on 2023-10-06

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16/10/2316 October 2023 Appointment of Mr Adam Campbell as a director on 2023-10-06

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24/05/2324 May 2023 Confirmation statement made on 2023-05-13 with no updates

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22/05/2322 May 2023 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

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15/09/2215 September 2022 Full accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with updates

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13/05/2213 May 2022 Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 2022-02-18

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13/05/2213 May 2022 Cessation of Stadium Parkgate (Holdings) Ltd as a person with significant control on 2022-02-18

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02/03/222 March 2022 Certificate of change of name

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25/02/2225 February 2022 Appointment of Mr. William Daniel Curwen as a director on 2022-02-18

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25/02/2225 February 2022 Termination of appointment of Andrew Stuart Fish as a secretary on 2022-02-18

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25/02/2225 February 2022 Termination of appointment of Andrew Stuart Fish as a director on 2022-02-18

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25/02/2225 February 2022 Appointment of Mark Howard Stebbings as a director on 2022-02-18

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25/02/2225 February 2022 Termination of appointment of Alexander Martin Clare as a director on 2022-02-18

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25/02/2225 February 2022 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-02-18

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25/02/2225 February 2022 Termination of appointment of Amanda Jayne Standish as a director on 2022-02-18

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25/02/2225 February 2022 Termination of appointment of Paul Dyson Healey as a director on 2022-02-18

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25/02/2225 February 2022 Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB to 6th Floor 125 London Wall London EC2Y 5AS on 2022-02-25

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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12/01/2212 January 2022 Consolidation of shares on 2022-01-07

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022

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10/01/2210 January 2022 Statement of capital on 2022-01-10

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037724490023

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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19/01/1619 January 2016 STATEMENT BY DIRECTORS

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19/01/1619 January 2016 REDUCE SHARE PREM A/C 10/12/2015

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19/01/1619 January 2016 19/01/16 STATEMENT OF CAPITAL GBP 50000000

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19/01/1619 January 2016 SOLVENCY STATEMENT DATED 10/12/15

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037724490023

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31/03/1531 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/05/1416 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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08/01/148 January 2014 DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/05/1314 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS

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26/09/1226 September 2012 SECRETARY APPOINTED MR ANDREW STUART FISH

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26/09/1226 September 2012 DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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30/05/1230 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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22/05/1222 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 13/05/2012

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14/05/1214 May 2012 ARTICLES OF ASSOCIATION

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14/05/1214 May 2012 ALTER ARTICLES 04/04/2012

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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10/04/1210 April 2012 ALTER ARTICLES 02/04/2012

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10/04/1210 April 2012 ARTICLES OF ASSOCIATION

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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17/02/1217 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 13/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010

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17/05/1017 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0914 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISH / 13/05/2009

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/06/085 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/03/0826 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0825 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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25/03/0825 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/06/0612 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 COMPANY NAME CHANGED STADIUM (PARKGATE) LIMITED CERTIFICATE ISSUED ON 29/11/05

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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06/07/056 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0510 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/02/0514 February 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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07/02/057 February 2005 DIRECTOR RESIGNED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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25/01/0425 January 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 SECRETARY'S PARTICULARS CHANGED

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18/12/0318 December 2003 DIRECTOR'S PARTICULARS CHANGED

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28/10/0328 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0328 October 2003 DEED & AGREEMENT 18/09/03

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/09/0322 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0322 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/06/0317 June 2003 RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS

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04/08/024 August 2002 AUDITORS' RES

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26/07/0226 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/06/0029 June 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 SHARES AGREEMENT OTC

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99

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20/04/0020 April 2000 NC INC ALREADY ADJUSTED 01/11/99

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20/04/0020 April 2000 £ NC 1000/50000000 01/

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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18/11/9918 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/9918 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9929 September 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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11/08/9911 August 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 ALTER MEM AND ARTS 15/07/99

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16/07/9916 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER GTR MANCHESTER M2 3AB

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26/05/9926 May 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9918 May 1999 COMPANY NAME CHANGED INHOCO 945 LIMITED CERTIFICATE ISSUED ON 18/05/99

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13/05/9913 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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