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TBC SHOW LIMITED

Company number 12362941

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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)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
11 Dec 2023	PSC02	Notification of Punchdrunk Global Ltd as a person with significant control on 1 June 2023	View PDF Notification of Punchdrunk Global Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC05	Change of details for Pgl Woolwich Limited as a person with significant control on 1 June 2023	View PDF Change of details for Pgl Woolwich Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Lucy Isabella Whitby as a secretary on 1 June 2023	View PDF Termination of appointment of Lucy Isabella Whitby as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP03	Appointment of Mr Gawayne Williams as a secretary on 1 June 2023	View PDF Appointment of Mr Gawayne Williams as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AD01	Registered office address changed from Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ United Kingdom to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022	View PDF Registered office address changed from Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ United Kingdom to The Carriageworks 5 Carriage Street London SE18 6DJ on 31 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AD01	Registered office address changed from Cannon Factory Ashley Road London N17 9LH United Kingdom to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ on 23 November 2021	View PDF Registered office address changed from Cannon Factory Ashley Road London N17 9LH United Kingdom to Building 19 the Carriageworks 5 Carriage Street London SE18 6DJ on 23 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	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)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	View PDF Confirmation statement made on 12 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TBC SHOW LIMITED

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