SUPERSTRUCT UK FESTIVALS LTD

Company number 08908975

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