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ACTION FESTIVAL HOLDINGS LIMITED

Company number 14082714

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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 Feb 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 16/02/24. Shares allotted on 10/07/23. Barcode xcwvclaw
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.485	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.485 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.45	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.45 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.398	View PDF Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 4.398 - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 4.374	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 4.374 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 4.374	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2023 GBP 4.374 - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 4.15 ANNOTATION Clarification a second filed SH01 was registered on 16/02/24	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 4.15 ANNOTATION Clarification a second filed SH01 was registered on 16/02/24 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 4.11 ANNOTATION Clarification a second filed SH01 was registered on 16/02/24	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 4.11 ANNOTATION Clarification a second filed SH01 was registered on 16/02/24 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 4.22 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024 and 16/02/2024	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 4.22 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2024 and 16/02/2024 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH02	Sub-division of shares on 13 May 2022	View PDF Sub-division of shares on 13 May 2022 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 13/05/2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Ronald Howard Fogelman as a person with significant control on 19 July 2022	View PDF Cessation of Ronald Howard Fogelman as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC07	Cessation of Julian James Alcantara as a person with significant control on 19 July 2022	View PDF Cessation of Julian James Alcantara as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 3.2	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 3.2 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 3.8	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 3.8 - link opens in a new window - 3 pages (3 pages)

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ACTION FESTIVAL HOLDINGS LIMITED

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