SUPERGROUP INTERNET LIMITED filing history - Find and update company information

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SUPERGROUP INTERNET LIMITED

Company number 07139044

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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)
05 Apr 2024	MR01	Registration of charge 071390440005, created on 28 March 2024	View PDF Registration of charge 071390440005, created on 28 March 2024 - link opens in a new window - 75 pages (75 pages)
01 Apr 2024	TM01	Termination of appointment of Shaun Simon Wills as a director on 31 March 2024	View PDF Termination of appointment of Shaun Simon Wills as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 29 April 2023	View PDF Audit exemption subsidiary accounts made up to 29 April 2023 - link opens in a new window - 35 pages (35 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/04/23 - link opens in a new window - 192 pages (192 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/04/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/04/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR01	Registration of charge 071390440004, created on 7 August 2023	View PDF Registration of charge 071390440004, created on 7 August 2023 - link opens in a new window - 75 pages (75 pages)
01 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
27 Jul 2023	MR04	Satisfaction of charge 071390440002 in full	View PDF Satisfaction of charge 071390440002 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 210 pages (210 pages)
25 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023	View PDF Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 071390440003, created on 23 December 2022	View PDF Registration of charge 071390440003, created on 23 December 2022 - link opens in a new window - 109 pages (109 pages)
23 Mar 2022	AA	Full accounts made up to 24 April 2021	View PDF Full accounts made up to 24 April 2021 - link opens in a new window - 36 pages (36 pages)
17 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 24/04/21 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 24/04/21 - link opens in a new window - 211 pages (211 pages)
21 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 24/04/21 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR01	Registration of charge 071390440002, created on 3 June 2021	View PDF Registration of charge 071390440002, created on 3 June 2021 - link opens in a new window - 9 pages (9 pages)
27 Apr 2021	AP01	Appointment of Mr Shaun Simon Wills as a director on 26 April 2021	View PDF Appointment of Mr Shaun Simon Wills as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)

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