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SMARTER SHOWS (TARSUS) LIMITED

Company number 12338170

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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)
19 Dec 2019	TM01	Termination of appointment of Raminder Kaur Emsley as a director on 11 December 2019	View PDF Termination of appointment of Raminder Kaur Emsley as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Simon Joseph Smith as a director on 11 December 2019	View PDF Appointment of Mr Simon Joseph Smith as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr Daniel Philip O'brien as a director on 11 December 2019	View PDF Appointment of Mr Daniel Philip O'brien as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP01	Appointment of Mr James Douglas Emslie as a director on 11 December 2019	View PDF Appointment of Mr James Douglas Emslie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of James Alexander Reader as a person with significant control on 11 December 2019	View PDF Cessation of James Alexander Reader as a person with significant control on 11 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 12,309,745	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 12,309,745 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-28 GBP 10	View PDF Incorporation Statement of capital on 2019-11-28 GBP 10 - link opens in a new window - 43 pages (43 pages)

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