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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)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 31/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 31/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 1,050,532.06	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 1,050,532.06 - link opens in a new window - 3 pages (3 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,030,689.08 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017.	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 1,030,689.08 ANNOTATION Clarification a second filed AR01 was registered on 25/05/2017. - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 4 pages (4 pages)
11 Apr 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Apr 2017	AP01	Appointment of Ms Lisa Catherine Ruth Boden as a director on 4 April 2017	View PDF Appointment of Ms Lisa Catherine Ruth Boden as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Lisa Boden as a director on 31 March 2017	View PDF Termination of appointment of Lisa Boden as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Mr Aden Jacob Levin as a director on 14 March 2017	View PDF Appointment of Mr Aden Jacob Levin as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mr Robert James Tominey as a director on 14 March 2017	View PDF Appointment of Mr Robert James Tominey as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to 245a Coldharbour Lane London SW9 8RR on 14 March 2017	View PDF Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to 245a Coldharbour Lane London SW9 8RR on 14 March 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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