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UK INVESTOR SHOW LIMITED

Company number 10245272

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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)
28 Jun 2021 CH01 Director's details changed for Tom Mercey on 11 January 2021
18 Feb 2021 CH01 Director's details changed for Tom Mercey on 11 January 2021
18 Feb 2021 CH01 Director's details changed for Mrs Lucy Penelope Mercey on 11 January 2021
16 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
19 Nov 2018 PSC05 Change of details for Premier Team Promotions Limited as a person with significant control on 29 June 2018
19 Nov 2018 PSC07 Cessation of Ranji Elizabeth Devadason as a person with significant control on 29 June 2018
06 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
17 Sep 2018 TM01 Termination of appointment of Ranji Elizabeth Devadason as a director on 29 June 2018
30 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Tom Mercey on 1 October 2017
27 Feb 2018 CH01 Director's details changed for Mrs Lucy Penelope Mercey on 1 October 2017
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 PSC02 Notification of Premier Team Promotions Limited as a person with significant control on 23 June 2016
05 Jul 2017 PSC01 Notification of Ranji Elizabeth Devadason as a person with significant control on 23 June 2016
04 Jul 2017 CH01 Director's details changed for Ranji Elizabeth Devedason on 22 June 2016
22 May 2017 AD01 Registered office address changed from Box 14 Allianz Park Stadium Greenlands Lane London NW4 2RL United Kingdom to Belfry House Champions Way Hendon London NW4 1PX on 22 May 2017
21 Aug 2016 CH01 Director's details changed for Ranji Elizabeth Devedason on 22 June 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 100.00
11 Aug 2016 AP01 Appointment of Miss Lucy Mercey as a director on 23 June 2016
29 Jul 2016 AP01 Appointment of Tom Mercey as a director on 23 June 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-22
  • GBP 50