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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01 Nov 2024 |
MR04 |
Satisfaction of charge 089089750003 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 089089750001 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 089089750002 in full
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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12 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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27 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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27 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2023
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2023
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
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12 Jan 2023 |
MR01 |
Registration of charge 089089750003, created on 11 January 2023
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2023 and again on 18/09/24
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10 Nov 2022 |
AP01 |
Appointment of Mr. James Peter Barton as a director on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Daniel Jürg Zwicky as a director on 8 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Sinisa Krnic as a director on 8 November 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
MR01 |
Registration of charge 089089750002, created on 10 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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09 Dec 2021 |
PSC05 |
Change of details for Superstruct Entertainment Limited as a person with significant control on 1 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Ms Sinisa Krnic on 1 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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