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SUPERHUMAN EVENTS LIMITED

Company number 08466966

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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)
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
24 Apr 2020 AP01 Appointment of Mr Roger Geoffrey Dickinson as a director on 1 March 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share unchanged 01/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 07/11/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 137.00
07 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
08 May 2019 PSC07 Cessation of Blue Platinum Group Ltd as a person with significant control on 10 November 2017
08 May 2019 PSC01 Notification of Craig Matthew Stevens as a person with significant control on 10 November 2017
18 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 110
23 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-22
09 May 2018 CH01 Director's details changed for Mr Craig Mathew Stevens on 8 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
08 May 2018 TM01 Termination of appointment of Darren West as a director on 10 November 2017
08 May 2018 TM01 Termination of appointment of Alex West as a director on 10 November 2017
08 May 2018 AD01 Registered office address changed from Rail View House Hung Road Bristol BS11 9XJ United Kingdom to 123 Shirehampton Road Bristol BS9 2EA on 8 May 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Aug 2017 AD01 Registered office address changed from C/O Blue Platinum Group Unit 3 Brewery Court North Street Bristol BS3 1JS United Kingdom to Rail View House Hung Road Bristol BS11 9XJ on 23 August 2017
23 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 99