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SUPERCUPS VENDING LIMITED

Company number 01274389

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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)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Sheila Hilton Simmonds as a person with significant control on 18 March 2024	View PDF Notification of Sheila Hilton Simmonds as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Mark Henry Simmonds on 15 January 2024	View PDF Director's details changed for Mr Mark Henry Simmonds on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Neil Irons on 15 January 2024	View PDF Director's details changed for Mr Neil Irons on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH03	Secretary's details changed for Mr Mark Henry Simmonds on 15 January 2024	View PDF Secretary's details changed for Mr Mark Henry Simmonds on 15 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC04	Change of details for Mr Mark Henry Simmonds as a person with significant control on 15 January 2024	View PDF Change of details for Mr Mark Henry Simmonds as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Peter Henry Simmonds as a director on 9 March 2023	View PDF Termination of appointment of Peter Henry Simmonds as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	AP01	Appointment of Mr Neil Irons as a director on 25 May 2019	View PDF Appointment of Mr Neil Irons as a director on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
29 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2017 GBP 78	View PDF Cancellation of shares. Statement of capital on 27 November 2017 GBP 78 - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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SUPERCUPS VENDING LIMITED

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