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SHOWCASE GROUP LIMITED

Company number 10862019

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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)
25 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
14 Jul 2023 AP01 Appointment of Mr Matthew O'neill as a director on 1 July 2023
14 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
23 May 2022 CH01 Director's details changed for Mr Robert James Miller on 1 May 2022
05 May 2022 AA Total exemption full accounts made up to 31 July 2021
16 Sep 2021 AP01 Appointment of Ms Nadia Alam as a director on 14 September 2021
19 Jul 2021 PSC04 Change of details for Mr Sebastian Christopher Gray as a person with significant control on 12 July 2020
15 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Apr 2020 AD01 Registered office address changed from Found Studios 1 Lindsey Street London EC1A 9HP United Kingdom to 22 Charterhouse Square London EC1M 6DX on 22 April 2020
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
25 Jul 2019 PSC04 Change of details for Miss Kathryn Holland as a person with significant control on 21 September 2018
25 Jul 2019 PSC01 Notification of Sebastian Gray as a person with significant control on 20 September 2018
25 Jul 2019 CH01 Director's details changed for Mr Robert James Miller on 11 July 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 AP01 Appointment of Ms Rosa Kathleen Howard as a director on 1 August 2018
13 Sep 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 100