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FESTIVA LTD

Company number 10986270

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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)
23 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 October 2020
  • GBP 2,000
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 14/10/2020
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 14/10/2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020.
16 Oct 2020 AP01 Appointment of Mr Peter Faires as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr Edward Clive Simpson as a director on 14 October 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to Pixel Building 110 Brooker Road Waltham Abbey EN9 1JH on 9 June 2020
09 Jun 2020 TM02 Termination of appointment of Child & Child Secretaries Limited as a secretary on 1 February 2020
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Oct 2018 AD01 Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
30 Aug 2018 TM01 Termination of appointment of Danny Turner as a director on 28 August 2018
30 Aug 2018 AD01 Registered office address changed from The Football Academy Langston Road Loughton IG10 3TQ England to 115B Drysdale Street Hoxton London N1 6nd on 30 August 2018
18 Jul 2018 SH02 Sub-division of shares on 20 June 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 AP04 Appointment of Child & Child Secretaries Limited as a secretary on 19 June 2018
16 Feb 2018 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Football Academy Langston Road Loughton IG10 3TQ on 16 February 2018
16 Feb 2018 AP01 Appointment of Mr Danny Lee Swallow as a director on 16 February 2018
28 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-28
  • GBP 1