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SHOWMAX AFRICA HOLDINGS LIMITED

Company number 14402312

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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)
02 May 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • USD 230,686,726.54
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • USD 204,686,726.54
02 Apr 2024 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 1 April 2024
02 Apr 2024 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 March 2024
25 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • USD 174,686,726.54
06 Mar 2024 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 March 2024
18 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • USD 134,686,726.54
11 Jan 2024 AP01 Appointment of Ms Deborah Klein as a director on 1 January 2024
11 Jan 2024 AP01 Appointment of Andrea Zappia as a director on 1 January 2024
18 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • USD 104,686,726.54
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2023 AA01 Current accounting period extended from 31 March 2023 to 31 March 2024
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • USD 94,686,726.54
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • USD 88,115,113.54
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • USD 81,602,798.54
22 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2023 TM01 Termination of appointment of Yolisa Sandra Phahle as a director on 5 September 2023
15 Sep 2023 AP01 Appointment of Marc David Jury as a director on 5 September 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 4 September 2023
  • USD 71,602,798.54