ROADSHOW LIMITED filing history - Find and update company information

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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)
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	View PDF Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	View PDF Director's details changed for Mr Mark Douglas Raban on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Lookers Directors Limited as a director on 12 April 2021	View PDF Termination of appointment of Lookers Directors Limited as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	View PDF Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	View PDF Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	View PDF Termination of appointment of James Perrie as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	View PDF Appointment of Mr James Perrie as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	View PDF Termination of appointment of Richard Scott Walker as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	View PDF Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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