GUESS WHAT LIMITED

Company number 04516275

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew John Roche as a director on 15 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Mike Griffin as a director on 15 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Mark Louis Francis as a director on 15 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Mark John Renshaw as a director on 15 January 2020	(2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with updates	(4 pages)
08 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
16 Jan 2019	PSC05	Change of details for Independent Content Services Limited as a person with significant control on 20 August 2018	(2 pages)
16 Jan 2019	PSC07	Cessation of Matthew John Roche as a person with significant control on 20 August 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Sep 2018	PSC02	Notification of Independent Content Services Limited as a person with significant control on 20 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Mike Griffin as a director on 20 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Daisy Alexandra Roche as a director on 20 August 2018	(1 page)
03 Sep 2018	AD01	Registered office address changed from Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ England to 5 Fleet Place London EC4M 7rd on 3 September 2018	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
01 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
17 Jul 2017	AP01	Appointment of Mrs Daisy Roche as a director on 4 July 2017	(2 pages)
03 Feb 2017	AD01	Registered office address changed from High Clere Scotland Lane Horsforth Leeds LS18 5SF England to Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ on 3 February 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) information change) was registered on 19/05/2023	(6 pages)
23 Aug 2016	CH01	Director's details changed for Mr Matt Roche on 22 August 2016	(3 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)