SUPERSTRUCT UK FESTIVALS LTD filing history - Find and update company information

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SUPERSTRUCT UK FESTIVALS LTD

Company number 08908975

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	View PDF Audit exemption subsidiary accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/17 - link opens in a new window - 55 pages (55 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/17 - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/17 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 48,097,142	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 48,097,142 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 10 pages (10 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 34,017,218	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 34,017,218 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 31,673,068	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 31,673,068 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 31,461,268	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 31,461,268 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 23,221,148	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 23,221,148 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 3,500,001	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 3,500,001 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 22,726,948	View PDF Statement of capital following an allotment of shares on 3 October 2016 GBP 22,726,948 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 2,450,001	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 2,450,001 - link opens in a new window - 3 pages (3 pages)
26 May 2016	TM01	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016	View PDF Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP03	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016	View PDF Appointment of Mr Jonathan Beak as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Darren David Singer as a director on 25 May 2016	View PDF Appointment of Mr Darren David Singer as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Ian Lawrence Hanson as a director on 25 May 2016	View PDF Appointment of Ian Lawrence Hanson as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of David James Forecast as a director on 25 May 2016	View PDF Termination of appointment of David James Forecast as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 2 pages (2 pages)

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