SHOWTOUR EVENTS LIMITED

Company number 09781131

Date	Type	Description	View / Download
03 Aug 2019	AP01	Appointment of Ms Rebecca Jayne Dignan as a director on 2 August 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Dean Frederick Thomas-Lowde as a director on 4 July 2019	(1 page)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	(4 pages) Download iXBRL
11 Feb 2019	SH02	Sub-division of shares on 30 January 2019	(4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
08 Feb 2019	SH08	Change of share class name or designation	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
12 Aug 2018	CH01	Director's details changed for Mr Dean Frederick Thomas-Lowde on 1 August 2018	(2 pages)
12 Aug 2018	CH01	Director's details changed for Mr Samuel David James Piri on 1 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Miss Judith Francis Piri as a director on 1 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Neil Murray Lovatt-Smith as a director on 1 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Dean Frederick Thomas-Lowde as a director on 1 August 2018	(2 pages)
06 Aug 2018	PSC04	Change of details for Mr Samuel Piri as a person with significant control on 10 May 2018	(2 pages)
28 May 2018	CH01	Director's details changed for Mr Samuel David James Piri on 10 May 2018	(2 pages)
08 May 2018	AA	Micro company accounts made up to 31 August 2017	(8 pages) Download iXBRL
14 Mar 2018	AD01	Registered office address changed from , Office 1, Suite 3 Discovery House, Gorsey Lane, Coleshill, Birmingham, B46 1JU, England to Unit 6, Roman Park Claymore Wilnecote Tamworth B77 5DQ on 14 March 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
18 Feb 2018	PSC07	Cessation of Kevin David Piri as a person with significant control on 16 September 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
15 Jun 2017	AD01	Registered office address changed from , 33 Cornwall Avenue, Tamworth, B78 3YB, England to Unit 6, Roman Park Claymore Wilnecote Tamworth B77 5DQ on 15 June 2017	(1 page)
15 Jun 2017	TM01	Termination of appointment of Kevin David Piri as a director on 12 June 2017	(1 page)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from , the Spinney Coleshill Road, Curdworth, Sutton Coldfield, West Midlands, B76 9HP, England to Unit 6, Roman Park Claymore Wilnecote Tamworth B77 5DQ on 27 March 2017	(1 page)
07 Dec 2016	CH01	Director's details changed for Mr Samuel Piri on 7 December 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)

Previous

• 1
• 2
• 3

Next