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SHOWPLANR LTD

Company number 04334768

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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)
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: creation of new share classes 12/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
27 Mar 2024 MA Memorandum and Articles of Association
21 Mar 2024 AP03 Appointment of Mr David Drury as a secretary on 12 March 2024
21 Mar 2024 AP01 Appointment of Mr. Detlef Kornett as a director on 12 March 2024
21 Mar 2024 AP01 Appointment of Mr Stuart Walter Galbraith as a director on 12 March 2024
21 Mar 2024 TM01 Termination of appointment of Lucy Jane Jenkins as a director on 12 March 2024
19 Mar 2024 PSC02 Notification of Flying Music Holdings Limited as a person with significant control on 12 March 2024
19 Mar 2024 PSC04 Change of details for Mr Christopher James Jenkins as a person with significant control on 12 March 2024
19 Mar 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 64 Beaconsfield Road London SE3 7LG on 19 March 2024
09 Nov 2023 PSC04 Change of details for Mr Christopher James Jenkins as a person with significant control on 21 September 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
10 Oct 2023 CERTNM Company name changed mrc enterprises LTD\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-10
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 100
09 Oct 2023 SH08 Change of share class name or designation
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 SH10 Particulars of variation of rights attached to shares
03 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH10 Particulars of variation of rights attached to shares