- Company Overview for SUPERGROUP INTERNET LIMITED (07139044)
- Filing history for SUPERGROUP INTERNET LIMITED (07139044)
- People for SUPERGROUP INTERNET LIMITED (07139044)
- Charges for SUPERGROUP INTERNET LIMITED (07139044)
- More for SUPERGROUP INTERNET LIMITED (07139044)
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) |
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19 Feb 2015 | TM01 | Termination of appointment of Susanne Johanne Given as a director on 12 February 2015 | |
19 Feb 2015 | AP01 | Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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15 Dec 2014 | AA | Full accounts made up to 26 April 2014 | |
20 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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05 Feb 2014 | AA | Full accounts made up to 28 April 2013 | |
18 Apr 2013 | TM01 | Termination of appointment of Lee Jordan as a director | |
06 Mar 2013 | AP01 | Appointment of Ms Susanne Johanne Given as a director | |
29 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
20 Nov 2012 | AA | Full accounts made up to 29 April 2012 | |
25 Jun 2012 | AP01 | Appointment of Mr Shaun Simon Wills as a director | |
02 May 2012 | TM01 | Termination of appointment of Charles Howes as a director | |
21 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
26 Oct 2011 | AA | Full accounts made up to 1 May 2011 | |
03 Oct 2011 | AP01 | Appointment of Mr Lee James Jordan as a director | |
06 May 2011 | TM01 | Termination of appointment of Diane Savory as a director | |
16 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
27 Sep 2010 | AA01 | Current accounting period extended from 31 January 2011 to 30 April 2011 | |
11 Mar 2010 | SH20 | Statement by directors | |
11 Mar 2010 | SH19 |
Statement of capital on 11 March 2010
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11 Mar 2010 | CAP-SS | Solvency statement dated 07/03/10 | |
11 Mar 2010 | RESOLUTIONS |
Resolutions
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10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 7 March 2010
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04 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 |