Companies House does not verify the accuracy of the information filed

SHOWMAX AFRICA HOLDINGS LIMITED

Company number 14402312

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 USD 58,224,304.54	View PDF Statement of capital following an allotment of shares on 3 July 2023 USD 58,224,304.54 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 USD 48,936,079.54	View PDF Statement of capital following an allotment of shares on 1 June 2023 USD 48,936,079.54 - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC02	Notification of Comcast Corporation as a person with significant control on 4 April 2023	View PDF Notification of Comcast Corporation as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC09	Withdrawal of a person with significant control statement on 30 May 2023	View PDF Withdrawal of a person with significant control statement on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 USD 42,745,766.54	View PDF Statement of capital following an allotment of shares on 2 May 2023 USD 42,745,766.54 - link opens in a new window - 3 pages (3 pages)
04 May 2023	CERTNM	Company name changed earth uk holdings LIMITED\certificate issued on 04/05/23 NM04 ‐ Change of name by provision in articles	View PDF Company name changed earth uk holdings LIMITED\certificate issued on 04/05/23 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 USD 36,033,949.54	View PDF Statement of capital following an allotment of shares on 4 April 2023 USD 36,033,949.54 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 USD 29,164,296.30	View PDF Statement of capital following an allotment of shares on 4 April 2023 USD 29,164,296.30 - link opens in a new window - 5 pages (5 pages)
19 Apr 2023	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)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mohamed Imtiaz Ahmed Patel as a director on 4 April 2023	View PDF Appointment of Mohamed Imtiaz Ahmed Patel as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Yolisa Sandra Phahle as a director on 4 April 2023	View PDF Appointment of Yolisa Sandra Phahle as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Calvo Phedi Mawela as a director on 4 April 2023	View PDF Appointment of Calvo Phedi Mawela as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Byron Wayne Du Plessis as a director on 4 April 2023	View PDF Termination of appointment of Byron Wayne Du Plessis as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 20,415,007.41	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 20,415,007.41 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 USD 11,483,187.78	View PDF Statement of capital following an allotment of shares on 15 March 2023 USD 11,483,187.78 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Byron Wayne Du Plessis on 6 October 2022	View PDF Director's details changed for Byron Wayne Du Plessis on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-06 USD 1	View PDF Incorporation Statement of capital on 2022-10-06 USD 1 - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

SHOWMAX AFRICA HOLDINGS LIMITED

Filter by category