SUPERLARGE LIMITED

Company number 05417738

Date	Type	Description	View / Download
17 Nov 2016	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
07 Sep 2016	AP01	Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Karl Lloyd as a director on 26 August 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Paul Richard Martin Pindar as a director on 26 August 2016	(1 page)
06 Sep 2016	TM02	Termination of appointment of Karl James Lloyd as a secretary on 26 August 2016	(1 page)
06 Sep 2016	AP01	Appointment of Sarah Louise Roberts as a director on 26 August 2016	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 054177380003 in full	(4 pages)
02 Sep 2016	MR04	Satisfaction of charge 054177380002 in full	(4 pages)
19 Jul 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2	(7 pages)
09 Sep 2015	AA	Full accounts made up to 30 April 2015	(22 pages)
02 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(7 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
25 Feb 2015	SH20	Statement by Directors	(1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 2	(4 pages)
25 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Oct 2014	AP01	Appointment of Mr Karl Lloyd as a director on 4 August 2014	(3 pages)
08 Oct 2014	AP01	Appointment of Paul Richard Martin Pindar as a director on 4 August 2014	(3 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Sep 2014	AP01	Appointment of Sharon Jean Bowen as a director on 4 August 2014	(3 pages)
20 Aug 2014	TM01	Termination of appointment of Vinod Patel as a director on 4 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of June Allyson Foster as a director on 4 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Katie Foster as a director on 4 August 2014	(2 pages)
14 Aug 2014	MR01	Registration of charge 054177380003, created on 4 August 2014	(29 pages)