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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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22 Nov 2023 |
AD01 |
Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 22 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2023 |
PSC07 |
Cessation of Andrew Barry Spiro as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Julien Fabrice Timothy Le Meilleur as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Noah Stanley Ball as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Jack Robinson as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC07 |
Cessation of Marcus Weedon as a person with significant control on 19 May 2023
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01 Jun 2023 |
PSC02 |
Notification of Superstruct Uk Festivals Limited as a person with significant control on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jamie William Tagg as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jack Joseph Robinson as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Glyn Fussell as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Julien Fabrice Timothy Le Meilleur as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of John Michael Burgess as a director on 19 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Noah Stanley Ball as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Roderik August Schlosser as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Peter Barton as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Daniel Craig as a director on 19 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms. Rebecca Newton-Taylor as a director on 19 May 2023
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28 Feb 2023 |
SH02 |
Sub-division of shares on 23 February 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 23/02/2023
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