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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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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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 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
TM01 |
Termination of appointment of Bradley Jay Thompson 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 |
AP01 |
Appointment of Mr James Peter Barton as a director on 19 May 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 |
PSC07 |
Cessation of Bradley Jay Thompson as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Gareth James Cooper as a person with significant control on 19 May 2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 24/02/2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 23 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares of 400 ordinary shares of £0.01 each 23/02/2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Bradley Jay Thompson as a person with significant control on 23 January 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
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31 Jan 2023 |
PSC04 |
Change of details for Gareth Cooper as a person with significant control on 3 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Bradley Jay Thompson on 23 January 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Bradley Jay Thompson as a person with significant control on 23 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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27 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 27 September 2021
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