SUPERSTRUCT UK FESTIVALS LTD

Company number 08908975

Date	Type	Description	View / Download
30 Oct 2019	MR01	Registration of charge 089089750001, created on 28 October 2019	(46 pages)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-18	(3 pages)
18 Apr 2019	TM01	Termination of appointment of Darren David Singer as a director on 4 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019	(1 page)
17 Apr 2019	PSC02	Notification of Superstruct Entertainment Limited as a person with significant control on 4 April 2019	(2 pages)
17 Apr 2019	PSC07	Cessation of Broadwick Holdings Limited as a person with significant control on 3 April 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Global Live Limited as a person with significant control on 4 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Sinisa Krnic as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Daniel Zwicky as a director on 4 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA to 1 Red Lion Court London EC4A 3EB on 17 April 2019	(1 page)
04 Apr 2019	SH20	Statement by Directors	(2 pages)
04 Apr 2019	SH19	Statement of capital on 4 April 2019 GBP 514,415.19	(3 pages)
04 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(5 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(22 pages)
23 Jan 2019	CH01	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 51,441,519	(3 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 51,237,555	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(5 pages)
22 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2017	(20 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 51,150,142	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)