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SIDESHOW TOPCO LIMITED

Company number 13152812

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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)
18 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 68,654,054.50	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 68,654,054.50 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 68,799,636.38	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 68,799,636.38 - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 68,654,054.5 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2023.	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 68,654,054.5 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2023. - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 58,317,166.5 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023.	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 58,317,166.5 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023. - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 56,672,107.5	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 56,672,107.5 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	MR01	Registration of charge 131528120005, created on 20 October 2022	View PDF Registration of charge 131528120005, created on 20 October 2022 - link opens in a new window - 75 pages (75 pages)
07 Oct 2022	MR01	Registration of charge 131528120004, created on 6 October 2022	View PDF Registration of charge 131528120004, created on 6 October 2022 - link opens in a new window - 75 pages (75 pages)
02 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 52,283,809.5	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 52,283,809.5 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 51,575,136.5	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 51,575,136.5 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC01	Notification of Anthony Richard Hill as a person with significant control on 26 February 2021	View PDF Notification of Anthony Richard Hill as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 50,480,076.5	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 50,480,076.5 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 26 November 2021	View PDF Withdrawal of a person with significant control statement on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 49,763,423.5	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 49,763,423.5 - link opens in a new window - 3 pages (3 pages)

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SIDESHOW TOPCO LIMITED

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