EXALLSHOW LIMITED

Company number 01426354

Date	Type	Description	View / Download
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
09 May 2023	AA	Accounts for a small company made up to 30 September 2022	(11 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(11 pages)
18 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(11 pages)
11 Feb 2021	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Mar 2020	CC04	Statement of company's objects	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
22 Nov 2019	AD02	Register inspection address has been changed from 3 Warren Mews London W1T 6AN England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
18 Oct 2019	AP01	Appointment of Mr Kevin Edward Gore as a director on 30 September 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Paul Howard Seyde as a director on 30 September 2019	(2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	(1 page)
12 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
12 Jul 2019	PSC02	Notification of Warner Music Uk Limited as a person with significant control on 9 July 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of John Andrew Craig as a person with significant control on 9 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr Paul Martin Robinson as a director on 9 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Roger Denys Booker as a director on 9 July 2019	(2 pages)
12 Jul 2019	AP04	Appointment of Olswang Cosec Limited as a secretary on 9 July 2019	(2 pages)
12 Jul 2019	TM02	Termination of appointment of Andrew Gregson Pike as a secretary on 9 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of John Andrew Craig as a director on 9 July 2019	(1 page)