SHOWCASER LIMITED

Company number 10873444

Date	Type	Description	View / Download
09 Dec 2019	TM01	Termination of appointment of Andrew Hallett as a director on 30 November 2019	(1 page)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 30 November 2018	(13 pages)
21 Nov 2018	AP01	Appointment of Mr Andrew Hallett as a director on 21 November 2018	(2 pages)
21 Nov 2018	TM02	Termination of appointment of Sarah Elizabeth Anderson as a secretary on 21 November 2018	(1 page)
18 Oct 2018	PSC02	Notification of Sthree Ventures Limited as a person with significant control on 19 July 2017	(1 page)
03 Aug 2018	AA01	Current accounting period extended from 30 November 2017 to 30 November 2018	(1 page)
30 Jul 2018	PSC07	Cessation of Sthree Uk Holdings Limited as a person with significant control on 6 November 2017	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
28 Jun 2018	AP01	Appointment of Mr David Mackay as a director on 22 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Sarah Elizabeth Anderson as a director on 22 June 2018	(1 page)
01 Jun 2018	AD01	Registered office address changed from City Place House, 8th Floor 55 Basinghall Street London EC2V 5DX United Kingdom to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018	(1 page)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-14	(3 pages)
23 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 November 2017	(1 page)
19 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-19 GBP 1	(11 pages)

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