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GAIA LONDON GROUP LIMITED

Company number 12252206

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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)
15 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 27/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 27/06/2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC01	Notification of Kateryna Kambova as a person with significant control on 27 June 2022	View PDF Notification of Kateryna Kambova as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	PSC01	Notification of Igor Kuzin as a person with significant control on 27 June 2022	View PDF Notification of Igor Kuzin as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	PSC07	Cessation of Marc Henry Merran as a person with significant control on 27 June 2022	View PDF Cessation of Marc Henry Merran as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 27/06/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 27/06/2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH02	Consolidation of shares on 27 June 2022	View PDF Consolidation of shares on 27 June 2022 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 760	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 760 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 760	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 760 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CERTNM	Company name changed showtime (london) LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17	View PDF Company name changed showtime (london) LIMITED\certificate issued on 20/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-17 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Maxim Vlasov as a director on 17 June 2022	View PDF Appointment of Maxim Vlasov as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-09 GBP .01 - link opens in a new window - 10 pages (10 pages)

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