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SHOWPONYPREP LIMITED

Company number 11857790

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name of the company be changed 19/12/2019	View PDF Resolutions RES13 ‐ Name of the company be changed 19/12/2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	PSC04	Change of details for Ms Karlie Jelly as a person with significant control on 19 December 2019	View PDF Change of details for Ms Karlie Jelly as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AD01	Registered office address changed from The Barn Howroyde Lane Barkisland Halifax HX4 0AP United Kingdom to 15 Aldford Drive Atherton Manchester M46 9SU on 7 January 2020	View PDF Registered office address changed from The Barn Howroyde Lane Barkisland Halifax HX4 0AP United Kingdom to 15 Aldford Drive Atherton Manchester M46 9SU on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Matthew Michael Roberts as a director on 2 January 2020	View PDF Termination of appointment of Matthew Michael Roberts as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM01	Termination of appointment of John Laithwaite as a director on 2 January 2020	View PDF Termination of appointment of John Laithwaite as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC01	Notification of Karlie Jelly as a person with significant control on 19 December 2019	View PDF Notification of Karlie Jelly as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC07	Cessation of Vicky Roberts as a person with significant control on 19 December 2019	View PDF Cessation of Vicky Roberts as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 106.67	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 106.67 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	SH02	Sub-division of shares on 7 October 2019	View PDF Sub-division of shares on 7 October 2019 - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	AP01	Appointment of Karlie Jelly as a director on 7 October 2019	View PDF Appointment of Karlie Jelly as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company/ sub divided 07/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company/ sub divided 07/10/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-04 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-04 GBP 80 - link opens in a new window - 24 pages (24 pages)

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