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)
23 Jun 2021 MA Memorandum and Articles of Association
23 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jun 2021 MR01 Registration of charge 071390440002, created on 3 June 2021
27 Apr 2021 AP01 Appointment of Mr Shaun Simon Wills as a director on 26 April 2021
08 Mar 2021 AA Full accounts made up to 25 April 2020
08 Mar 2021 AA Full accounts made up to 27 April 2019
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Nick Gresham as a director on 15 October 2020
04 Feb 2020 AP01 Appointment of Ms Ruth Patricia Daniels as a director on 3 February 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Simon Callander as a director on 15 January 2020
30 Jul 2019 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 30 July 2019
30 Jul 2019 TM01 Termination of appointment of Edward Peter Barker as a director on 30 July 2019
27 Jun 2019 AP01 Appointment of Mr Nick Gresham as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Euan Angus Sutherland as a director on 27 June 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 AA Full accounts made up to 28 April 2018
10 Jul 2018 TM01 Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 July 2018
15 May 2018 AP01 Appointment of Edward Peter Barker as a director on 9 May 2018
15 May 2018 AP01 Appointment of Mr Simon Callander as a director on 9 May 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
08 Jan 2018 PSC05 Change of details for Supergroup Plc as a person with significant control on 8 January 2018
14 Nov 2017 AA Full accounts made up to 29 April 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates