LSVAF II EMU (NEWPORT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Second filing of Confirmation Statement dated 2024-05-13 |
| 26/08/2526 August 2025 New | Second filing of Confirmation Statement dated 2025-05-22 |
| 19/08/2519 August 2025 New | Second filing of Confirmation Statement dated 2022-05-13 |
| 11/07/2511 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 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 |
| 25/11/2425 November 2024 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18 |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 16/03/2416 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Appointment of Mr Adam Campbell as a director on 2023-10-06 |
| 16/10/2316 October 2023 | Termination of appointment of William Daniel Curwen as a director on 2023-10-06 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 22/05/2322 May 2023 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 13/05/2213 May 2022 | Notification of Lsvaf Ii Emu Investments Limited as a person with significant control on 2022-02-18 |
| 13/05/2213 May 2022 | Cessation of Stadium Parkgate (Holdings) Ltd as a person with significant control on 2022-02-18 |
| 02/03/222 March 2022 | Certificate of change of name |
| 25/02/2225 February 2022 | Appointment of Mark Howard Stebbings as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Amanda Jayne Standish as a director on 2022-02-18 |
| 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 |
| 25/02/2225 February 2022 | Termination of appointment of Alexander Martin Clare as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Mr. William Daniel Curwen as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Andrew Stuart Fish as a director on 2022-02-18 |
| 25/02/2225 February 2022 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Andrew Stuart Fish as a secretary on 2022-02-18 |
| 25/02/2225 February 2022 | Termination of appointment of Paul Dyson Healey as a director on 2022-02-18 |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Memorandum and Articles of Association |
| 13/01/2213 January 2022 | Resolutions |
| 12/01/2212 January 2022 | Consolidation of shares on 2022-01-07 |
| 10/01/2210 January 2022 | |
| 10/01/2210 January 2022 | Statement of capital on 2022-01-10 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037724490023 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | STATEMENT BY DIRECTORS |
| 19/01/1619 January 2016 | SOLVENCY STATEMENT DATED 10/12/15 |
| 19/01/1619 January 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 50000000 |
| 19/01/1619 January 2016 | REDUCE SHARE PREM A/C 10/12/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 |
| 21/05/1521 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037724490023 |
| 31/03/1531 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 13/05/2012 |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 14/05/1214 May 2012 | ALTER ARTICLES 04/04/2012 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 10/04/1210 April 2012 | ARTICLES OF ASSOCIATION |
| 10/04/1210 April 2012 | ALTER ARTICLES 02/04/2012 |
| 23/02/1223 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 13/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 13/05/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISH / 13/05/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/03/0826 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/03/0825 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | COMPANY NAME CHANGED STADIUM (PARKGATE) LIMITED CERTIFICATE ISSUED ON 29/11/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0514 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DEED & AGREEMENT 18/09/03 |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 13/05/03; CHANGE OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0213 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SHARES AGREEMENT OTC |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 20/04/0020 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/99 |
| 20/04/0020 April 2000 | £ NC 1000/50000000 01/ |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER GTR MANCHESTER M2 3AB |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED INHOCO 945 LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 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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