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SHOWLITE HOLDINGS LIMITED

Company number 14394645

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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)
11 Dec 2023	PSC07	Cessation of Anthony Graham Brydone Smith as a person with significant control on 5 December 2023	View PDF Cessation of Anthony Graham Brydone Smith as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Paul Slaney as a person with significant control on 5 December 2023	View PDF Cessation of Paul Slaney as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Paul Anthony Johnson as a person with significant control on 5 December 2023	View PDF Cessation of Paul Anthony Johnson as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC02	Notification of C L Digital Holdings Ltd as a person with significant control on 5 December 2023	View PDF Notification of C L Digital Holdings Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Paul Slaney as a director on 5 December 2023	View PDF Termination of appointment of Paul Slaney as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Ewan John Grant as a director on 5 December 2023	View PDF Termination of appointment of Ewan John Grant as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Paul Anthony Johnson as a director on 5 December 2023	View PDF Termination of appointment of Paul Anthony Johnson as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Nichlas Lindvall as a director on 5 December 2023	View PDF Appointment of Mr Nichlas Lindvall as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Lee Adam Crew as a director on 5 December 2023	View PDF Appointment of Lee Adam Crew as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	PSC04	Change of details for Mr Anthony Graham Brydone Smith as a person with significant control on 30 June 2023	View PDF Change of details for Mr Anthony Graham Brydone Smith as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Paul Slaney as a person with significant control on 28 November 2022	View PDF Change of details for Mr Paul Slaney as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
02 Dec 2022	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)
02 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Anthony Graham Brydone Smith as a person with significant control on 28 November 2022	View PDF Notification of Anthony Graham Brydone Smith as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	PSC01	Notification of Paul Anthony Johnson as a person with significant control on 28 November 2022	View PDF Notification of Paul Anthony Johnson as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 1,620	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 1,620 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-03 GBP 1	View PDF Incorporation Statement of capital on 2022-10-03 GBP 1 - link opens in a new window - 39 pages (39 pages)

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SHOWLITE HOLDINGS LIMITED

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