Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 12 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from First Floor 19 Willow Street London EC2A 4BH England to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 11 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr Gareth Cooper as a director on 19 May 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
PSC05 |
Change of details for Superstruct Uk Festivals Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
PSC02 |
Notification of Superstruct Uk Festivals Limited as a person with significant control on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Marcus Jonathan Weedon as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of John Burgess as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Alistair Milstead as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Sean Rowley as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Andrew Barry Spiro as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Peter Barton as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Daniel Craig as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms. Rebecca Newton-Taylor as a director on 19 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 23/02/2023
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2023 |
SH02 |
Sub-division of shares on 23 February 2023
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
MR04 |
Satisfaction of charge 105735600001 in full
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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