SIDESHOW MIDCO LIMITED

Company Documents

DateDescription
08/04/258 April 2025 Appointment of Mr Bernardo Empis De Vasconcelos Guimaraes as a director on 2025-04-03

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08/04/258 April 2025 Termination of appointment of Charles Jeremy David Whitehead as a director on 2025-04-03

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04/02/254 February 2025 Confirmation statement made on 2025-01-25 with no updates

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11/12/2411 December 2024 Appointment of Tamsin Ashmore as a director on 2024-11-28

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11/12/2411 December 2024 Appointment of Mr Craig Lance Sher as a director on 2024-11-28

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11/12/2411 December 2024 Termination of appointment of Jonathan Lansdowne Russell as a director on 2024-11-28

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06/12/246 December 2024 Termination of appointment of Nicholas George Manning as a director on 2024-10-18

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06/12/246 December 2024 Appointment of Mr Charles Jeremy David Whitehead as a director on 2024-10-18

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18/11/2418 November 2024 Full accounts made up to 2024-03-31

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23/07/2423 July 2024 Termination of appointment of Mark Adam Epps as a director on 2024-07-12

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08/03/248 March 2024 Appointment of Ms Wendy Juliet Mcmillan as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Dominic Graham as a director on 2024-03-01

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07/03/247 March 2024 Termination of appointment of Wouter Klivio Roduner as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mark Adam Epps as a director on 2024-03-01

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07/03/247 March 2024 Appointment of Mr Nicholas George Manning as a director on 2024-03-01

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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08/01/248 January 2024 Full accounts made up to 2023-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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21/10/2221 October 2022 Registration of charge 131541020005, created on 2022-10-20

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07/10/227 October 2022 Registration of charge 131541020004, created on 2022-10-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-25 with updates

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25/01/2225 January 2022 Change of details for Project Kite Topco Limited as a person with significant control on 2021-05-13

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30/11/2130 November 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-20

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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13/05/2113 May 2021 COMPANY NAME CHANGED PROJECT KITE MIDCO LIMITED CERTIFICATE ISSUED ON 13/05/21

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM LADYFIELD HOUSE STATION ROAD WILMSLOW CHESHIRE SK9 1BU UNITED KINGDOM

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30/04/2130 April 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131541020002

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06/04/216 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/2123 March 2021 DIRECTOR APPOINTED MR WOUTER RODUNER

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04/03/214 March 2021 26/02/21 STATEMENT OF CAPITAL GBP 43979000

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03/03/213 March 2021 DIRECTOR APPOINTED MR JONATHAN LANSDOWNE RUSSELL

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03/03/213 March 2021 DIRECTOR APPOINTED MR ANTHONY RICHARD HILL

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02/03/212 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131541020001

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25/01/2125 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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