SUPERSTRUCT UK FESTIVALS LTD

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DateDescription
03/03/253 March 2025

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03/03/253 March 2025

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03/03/253 March 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-24 with no updates

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03/03/253 March 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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01/11/241 November 2024 Satisfaction of charge 089089750001 in full

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01/11/241 November 2024 Satisfaction of charge 089089750003 in full

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01/11/241 November 2024 Satisfaction of charge 089089750002 in full

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12/03/2412 March 2024 Confirmation statement made on 2024-02-24 with updates

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-24

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27/11/2327 November 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-22

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27/11/2327 November 2023 Second filing of Confirmation Statement dated 2023-02-24

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2022-04-25

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-05-24

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30/03/2330 March 2023 Confirmation statement made on 2023-02-24 with updates

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12/01/2312 January 2023 Registration of charge 089089750003, created on 2023-01-11

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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10/11/2210 November 2022 Appointment of Mr. James Peter Barton as a director on 2022-11-08

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10/11/2210 November 2022 Termination of appointment of Sinisa Krnic as a director on 2022-11-08

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10/11/2210 November 2022 Termination of appointment of Daniel Jürg Zwicky as a director on 2022-11-08

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-02-24 with updates

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09/12/219 December 2021 Director's details changed for Ms Sinisa Krnic on 2021-12-01

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09/12/219 December 2021 Change of details for Superstruct Entertainment Limited as a person with significant control on 2021-12-01

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09/12/219 December 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

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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18/12/1918 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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14/12/1914 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089089750001

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29/04/1929 April 2019 COMPANY NAME CHANGED GLOBAL FESTIVALS LIMITED CERTIFICATE ISSUED ON 29/04/19

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR IAN HANSON

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA

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17/04/1917 April 2019 CESSATION OF BROADWICK HOLDINGS LIMITED AS A PSC

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERSTRUCT ENTERTAINMENT LIMITED

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17/04/1917 April 2019 DIRECTOR APPOINTED MR DANIEL ZWICKY

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17/04/1917 April 2019 DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER

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17/04/1917 April 2019 CESSATION OF GLOBAL LIVE LIMITED AS A PSC

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17/04/1917 April 2019 DIRECTOR APPOINTED MR SINISA KRNIC

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17/04/1917 April 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

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04/04/194 April 2019 STATEMENT BY DIRECTORS

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04/04/194 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 514415.19

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04/04/194 April 2019 REDUCE ISSUED CAPITAL 04/04/2019

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04/04/194 April 2019 SOLVENCY STATEMENT DATED 04/04/19

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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07/02/197 February 2019 31/03/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019

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24/04/1824 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/04/1810 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 51441519

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09/04/189 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 51237555

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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22/01/1822 January 2018 31/03/17 AUDIT EXEMPTION SUBSIDIARY

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09/01/189 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 51150142

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK

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03/01/183 January 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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30/12/1730 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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30/12/1730 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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30/12/1730 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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17/08/1717 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/177 August 2017 08/06/17 STATEMENT OF CAPITAL GBP 48097142

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/12/167 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/166 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1623 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 34017218

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17/11/1617 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 31673068

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17/11/1617 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 31461268

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17/11/1617 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 23221148

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15/11/1615 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 3500001

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15/11/1615 November 2016 03/10/16 STATEMENT OF CAPITAL GBP 22726948

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15/09/1615 September 2016 ALTER ARTICLES 05/08/2016

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15/09/1615 September 2016 ARTICLES OF ASSOCIATION

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13/06/1613 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 2450001

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26/05/1626 May 2016 DIRECTOR APPOINTED IAN LAWRENCE HANSON

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26/05/1626 May 2016 DIRECTOR APPOINTED MR DARREN DAVID SINGER

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST

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26/05/1626 May 2016 SECRETARY APPOINTED MR JONATHAN BEAK

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24/05/1624 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1624 May 2016 COMPANY NAME CHANGED GLOBAL SMART LIMITED CERTIFICATE ISSUED ON 24/05/16

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03/03/163 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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27/11/1527 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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15/10/1515 October 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED DR DAVID FORECAST

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24/02/1424 February 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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24/02/1424 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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