- Company Overview for SHOWPLANR LTD (04334768)
- Filing history for SHOWPLANR LTD (04334768)
- People for SHOWPLANR LTD (04334768)
- More for SHOWPLANR LTD (04334768)
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
|
|
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
|
|
10 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
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
|
|
03 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
03 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
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
|
|
11 Jan 2023 | SH10 | Particulars of variation of rights attached to shares |