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SHOWCASE CINEMAS LIMITED

Company number 02257443

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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)
19 Aug 2020 CC04 Statement of company's objects
19 Aug 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
25 Feb 2020 MR01 Registration of charge 022574430005, created on 18 February 2020
17 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
19 Nov 2019 MR04 Satisfaction of charge 4 in full
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
04 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
06 Dec 2017 PSC02 Notification of Trentnet Limited as a person with significant control on 6 April 2016
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
21 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
21 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
05 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15