SUPERIOR G LIMITED

Company number 05392893

Date	Type	Description	View / Download
13 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
13 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
13 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
01 Nov 2018	AP03	Appointment of Mr Chris Mcdonnell as a secretary on 1 November 2018	(2 pages)
11 Oct 2018	TM02	Termination of appointment of Alasdair Smyth as a secretary on 4 October 2018	(1 page)
04 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 25/07/2018	(6 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/10/2018.	(4 pages)
12 Oct 2017	TM01	Termination of appointment of Ian Barry O'connor as a director on 17 August 2017	(1 page)
22 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 Sep 2017	PSC02	Notification of Delta Display Holdings Limited as a person with significant control on 17 August 2017	(2 pages)
15 Sep 2017	AD01	Registered office address changed from Hercules Way, Bowerhill Estate Melksham Wiltshire SN12 6TS to Leytonstone House Leytonstone London E11 1GA on 15 September 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Ian Barry O'connor as a person with significant control on 17 August 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Richard George Blueitt as a person with significant control on 17 August 2017	(1 page)
15 Sep 2017	PSC07	Cessation of Michael John King as a person with significant control on 17 August 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Richard George Blueitt as a director on 17 August 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Michael John King as a director on 17 August 2017	(1 page)
15 Sep 2017	TM02	Termination of appointment of Ian Barry O Connor as a secretary on 17 August 2017	(1 page)
15 Sep 2017	AP03	Appointment of Mr Alasdair Smyth as a secretary on 17 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Duncan Scott Miller as a director on 17 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Jasbinder Singh Auluk as a director on 17 August 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Michael Granger Philips as a director on 17 August 2017	(2 pages)