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SUPERBUTLER LIMITED

Company number 14597604

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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 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • GBP 6,246.059
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2025
21 Jun 2024 MA Memorandum and Articles of Association
21 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 6 May 2024
  • GBP 6,215.759
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2025
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
23 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 6,026.364
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2025
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/2025
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/04/2025
07 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 5,890
  • ANNOTATION Clarification a second filed SH01 was registered on 28/04/2025
29 Apr 2024 AP01 Appointment of Mr Mirco Bulega as a director on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 28/07/2025.
22 Mar 2024 TM01 Termination of appointment of Mohammed Sharif Khan as a director on 29 February 2024
19 Mar 2024 AA Micro company accounts made up to 31 January 2024
27 Feb 2024 AD01 Registered office address changed from , 702 Alum Rock Road Birmingham, West Midlands, B8 3NU, England to 18 the Power Station London SW11 8BZ on 27 February 2024
05 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
13 Dec 2023 AD01 Registered office address changed from , Reception Unit a Aston Seedbed Centre, Avenue Road, Birmingham, B7 4NT, England to 18 the Power Station London SW11 8BZ on 13 December 2023
18 Aug 2023 AP01 Appointment of Mr Syed Ansar Hussain Shah Gillani as a director on 1 August 2023
27 Jul 2023 AP01 Appointment of Mr Mohammed Sharif Khan as a director on 25 July 2023
17 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-17
  • GBP 5,000