SUPERSTRUCT UK FESTIVALS LTD
Company number 08908975 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Appointment of Jacqueline Ann Harris as a director on 2026-09-07 · 2 pages | View document |
| 15 Sep 2026 | Appointment of Azmina Allaudin Airi as a director on 2026-09-07 · 2 pages | View document |
| 15 Sep 2026 | Termination of appointment of Nicholas Charles Priday as a director on 2026-09-07 · 1 page | View document |
| 15 Sep 2026 | Termination of appointment of Amanda Johnson as a director on 2026-09-07 · 1 page | View document |
| 10 Sep 2026 | Registered office address changed from C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom to 2 Bentinck Mews London W1U 2AQ on 2026-09-10 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 14 Jan 2026 | Appointment of Mr Nicholas Charles Priday as a director on 2025-12-24 · 2 pages | View document |
| 14 Jan 2026 | Termination of appointment of James Peter Barton as a director on 2025-12-24 · 1 page | View document |
| 14 Jan 2026 | Appointment of Mrs Amanda Johnson as a director on 2025-12-24 · 2 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 79 pages | View document |
| 3 Mar 2025 | PARENT_ACC · 72 pages | View document |
| 3 Mar 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 28 pages | View document |
| 3 Mar 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 3 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 089089750003 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 089089750001 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 089089750002 in full · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-24 with updates · 4 pages | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-24 · 4 pages | View document |
| 27 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-22 · 4 pages | View document |
| 27 Nov 2023 | Second filing of Confirmation Statement dated 2023-02-24 · 3 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2022-04-25 · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 4 pages | View document |
| 12 Jan 2023 | Registration of charge 089089750003, created on 2023-01-11 · 47 pages | View document |
| 5 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-22 · 3 pages | View document |
| 10 Nov 2022 | Appointment of Mr. James Peter Barton as a director on 2022-11-08 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Daniel Jürg Zwicky as a director on 2022-11-08 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Sinisa Krnic as a director on 2022-11-08 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-24 with updates · 3 pages | View document |
| 9 Dec 2021 | Change of details for Superstruct Entertainment Limited as a person with significant control on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Director's details changed for Ms Sinisa Krnic on 2021-12-01 · 2 pages | View document |
| 9 Dec 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09 · 1 page | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 18 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089089750001 | View document |
| 29 Apr 2019 | COMPANY NAME CHANGED GLOBAL FESTIVALS LIMITED CERTIFICATE ISSUED ON 29/04/19 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR DANIEL ZWICKY | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | View document |
| 17 Apr 2019 | Registered office address changed from , 30 Leicester Square, London, WC2H 7LA to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2019-04-17 · 1 page | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR SINISA KRNIC | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER | View document |
| 17 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT ENTERTAINMENT LIMITED | View document |
| 17 Apr 2019 | CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC | View document |
| 17 Apr 2019 | CESSATION OF GLOBAL LIVE LIMITED AS A PSC | View document |
| 4 Apr 2019 | REDUCE ISSUED CAPITAL 04/04/2019 | View document |
| 4 Apr 2019 | SOLVENCY STATEMENT DATED 04/04/19 | View document |
| 4 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 514415.19 | View document |
| 4 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 | View document |
| 24 Apr 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 51441519 | View document |
| 9 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 51237555 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 22 Jan 2018 | 31/03/17 AUDIT EXEMPTION SUBSIDIARY | View document |
| 9 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 51150142 | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK | View document |
| 3 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 17 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Aug 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 48097142 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 34017218 | View document |
| 17 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 23221148 | View document |
| 17 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 31673068 | View document |
| 17 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 31461268 | View document |
| 15 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 3500001 | View document |
| 15 Nov 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 22726948 | View document |
| 15 Sep 2016 | ARTICLES OF ASSOCIATION | View document |
| 15 Sep 2016 | ALTER ARTICLES 05/08/2016 | View document |
| 13 Jun 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 2450001 | View document |
| 26 May 2016 | SECRETARY APPOINTED MR JONATHAN BEAK | View document |
| 26 May 2016 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST | View document |
| 24 May 2016 | COMPANY NAME CHANGED GLOBAL SMART LIMITED CERTIFICATE ISSUED ON 24/05/16 | View document |
| 24 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | View document |
| 26 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED DR DAVID FORECAST | View document |
| 24 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |