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SUPERTUNE AUTOMOTIVE LTD.

Company number 00932753

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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)
03 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 2,003
03 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2019 AA Full accounts made up to 31 July 2018
25 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
24 Jan 2019 TM01 Termination of appointment of Margaret Jean Shanks as a director on 14 December 2018
02 May 2018 AA Full accounts made up to 31 July 2017
25 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
18 Apr 2017 AA Accounts for a medium company made up to 31 July 2016
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Mar 2016 AA Accounts for a medium company made up to 31 July 2015
05 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,003
26 Apr 2015 AA Accounts for a medium company made up to 31 July 2014
06 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,004
19 May 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 2,004
21 Mar 2014 AA Accounts for a medium company made up to 31 July 2013
26 Feb 2014 SH10 Particulars of variation of rights attached to shares
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
29 Jul 2013 TM01 Termination of appointment of Peter Haythornthwaite as a director
24 May 2013 SH08 Change of share class name or designation
24 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 2,002
24 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase share capital 25/04/2013
08 Apr 2013 AA Accounts for a medium company made up to 31 July 2012
08 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Mar 2012 AA Accounts for a medium company made up to 31 July 2011
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders