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SIDESHOW GROUP LTD

Company number 11384253

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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)
03 Mar 2021	TM01	Termination of appointment of Sandra Uta Fehrenbacher as a director on 26 February 2021	View PDF Termination of appointment of Sandra Uta Fehrenbacher as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM02	Termination of appointment of Sandra Uta Fehrenbacher as a secretary on 26 February 2021	View PDF Termination of appointment of Sandra Uta Fehrenbacher as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC02	Notification of Project Kite Bidco Limited as a person with significant control on 26 February 2021	View PDF Notification of Project Kite Bidco Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	PSC07	Cessation of Anthony Richard Hill as a person with significant control on 26 February 2021	View PDF Cessation of Anthony Richard Hill as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	PSC07	Cessation of Sandra Uta Fehrenbacher as a person with significant control on 26 February 2021	View PDF Cessation of Sandra Uta Fehrenbacher as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR01	Registration of charge 113842530001, created on 26 February 2021	View PDF Registration of charge 113842530001, created on 26 February 2021 - link opens in a new window - 54 pages (54 pages)
29 Jul 2020	PSC04	Change of details for Ms Sandra Uta Fehrenbacher as a person with significant control on 1 July 2020	View PDF Change of details for Ms Sandra Uta Fehrenbacher as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC04	Change of details for Mr Anthony Richard Hill as a person with significant control on 1 July 2020	View PDF Change of details for Mr Anthony Richard Hill as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH01	Director's details changed for Mr Anthony Richard Hill on 18 March 2020	View PDF Director's details changed for Mr Anthony Richard Hill on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH01	Director's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020	View PDF Director's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH03	Secretary's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020	View PDF Secretary's details changed for Ms Sandra Uta Fehrenbacher on 18 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AD01	Registered office address changed from Mindrum House 25 st Clair Road Poole Dorset BH13 7JP United Kingdom to Avalon Oxford Road Bournemouth BH8 8EZ on 17 March 2020	View PDF Registered office address changed from Mindrum House 25 st Clair Road Poole Dorset BH13 7JP United Kingdom to Avalon Oxford Road Bournemouth BH8 8EZ on 17 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
27 Aug 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 6 March 2019 GBP 200 - link opens in a new window - 8 pages (8 pages)
14 Sep 2018	AP03	Appointment of Ms Sandra Uta Fehrenbacher as a secretary on 14 September 2018	View PDF Appointment of Ms Sandra Uta Fehrenbacher as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
26 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-26 GBP 100 - link opens in a new window - 34 pages (34 pages)

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SIDESHOW GROUP LTD

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