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MAINSTAGE FESTIVALS LIMITED

Company number 10502284

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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)
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,000.736
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,000.736
05 Jun 2019 MR04 Satisfaction of charge 105022840001 in part
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Apr 2019 MR04 Satisfaction of charge 105022840001 in part
12 Oct 2018 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018
12 Oct 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
24 Apr 2018 MR01 Registration of charge 105022840001, created on 16 April 2018
07 Jul 2017 AD01 Registered office address changed from 103 Ministry of Sound Gaunt Street London SE1 6DP England to Ministry of Sound Gaunt Street London SE1 6DP on 7 July 2017
07 Jul 2017 AD01 Registered office address changed from 245a Coldharbour Lane London SW9 8RR England to 103 Ministry of Sound Gaunt Street London SE1 6DP on 7 July 2017
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2017
  • GBP 991.467
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 984.607
09 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 991.467
09 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 984,607
09 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 628.50
09 May 2017 SH02 Sub-division of shares on 31 March 2017
08 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
04 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 628.5
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 31/03/2017
  • RES10 ‐ Resolution of allotment of securities