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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)
29 Apr 2016 AD01 Registered office address changed from C/O Blue Platinum Group Unit 3 Bristol BS11 9UG United Kingdom to C/O Blue Platinum Group Unit 3 Brewery Court North Street Bristol BS3 1JS on 29 April 2016
29 Apr 2016 AD01 Registered office address changed from 1 Laburnham Mews Woodwell Road Bristol BS11 9UG to C/O Blue Platinum Group Unit 3 Bristol BS11 9UG on 29 April 2016
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 99
24 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2015 SH03 Purchase of own shares.
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Mr Darren West as a director on 21 September 2015
21 Sep 2015 AP01 Appointment of Mr Alex West as a director on 21 September 2015
15 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
07 May 2013 AD01 Registered office address changed from 1 1 Laburnham Mews Bristol Avon BS11 9UG England on 7 May 2013
07 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted