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ROADSHOW LIMITED

Company number 03581849

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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)
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
11 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
22 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
22 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
20 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
14 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
19 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 TM01 Termination of appointment of Lookers Directors Limited as a director on 12 April 2021
07 Apr 2021 CC04 Statement of company's objects
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 AP01 Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
17 Mar 2021 AP01 Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
04 Feb 2021 TM01 Termination of appointment of James Perrie as a director on 22 January 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates