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THE SHOW 4 KIDS LIMITED

Company number 06684154

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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)
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 677,502
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
17 May 2011 AAMD Amended full accounts made up to 31 August 2010
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 6,067,965
18 Feb 2011 AA Full accounts made up to 31 August 2010
11 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
11 Oct 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 August 2010
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 59,067.50
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 58,967.50
02 Mar 2010 AA Full accounts made up to 31 August 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AR01 Annual return made up to 29 August 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 3,855
02 Oct 2009 288b Appointment terminated director william stevenson
30 Sep 2009 CERT8A Commence business and borrow
30 Sep 2009 117 Application to commence business
21 Sep 2009 288b Appointment terminated director evan roberts
21 Sep 2009 288a Director appointed keith john chapman
17 Nov 2008 287 Registered office changed on 17/11/2008 from 17 hanover square london W1S 1HU
02 Oct 2008 288a Director appointed michael stock
02 Oct 2008 288a Director appointed stephen andrew crosby
25 Sep 2008 88(2) Ad 17/09/08\gbp si 4999998@0.01=49999.98\gbp ic 0.01/49999.99\
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association