SHOWCASE OUTDOOR LIMITED

Company number 08485582

Date	Type	Description	View / Download
09 Jul 2021	AP01	Appointment of Jennifer Lyn Smith as a director on 8 July 2021	(2 pages)
03 Jun 2021	PSC07	Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021	(1 page)
24 May 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	(2 pages)
13 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	(2 pages)
06 May 2021	MR01	Registration of charge 084855820002, created on 23 April 2021	(215 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	(11 pages) Download iXBRL
29 Apr 2021	MR01	Registration of charge 084855820001, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 30/04/2024.	(5 pages)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from Station House 15 Station Road St. Ives PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
22 May 2020	SH08	Change of share class name or designation	(2 pages)
22 May 2020	MA	Memorandum and Articles of Association	(25 pages)
22 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
15 May 2020	PSC07	Cessation of Matthew Knifton as a person with significant control on 14 May 2020	(1 page)
15 May 2020	AD01	Registered office address changed from 15a Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th England to Station House 15 Station Road St. Ives PE27 5BH on 15 May 2020	(1 page)
15 May 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 14 May 2020	(2 pages)
15 May 2020	TM02	Termination of appointment of Michelle Whittaker as a secretary on 14 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Matthew Knifton as a director on 14 May 2020	(1 page)
15 May 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 14 May 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 14 May 2020	(2 pages)
15 May 2020	AP01	Appointment of Mr Damian Cox as a director on 14 May 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)