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SUPERUNION LIMITED

Company number 01263713

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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)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
18 Jan 2024	AD01	Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024	View PDF Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
29 Aug 2022	PSC02	Notification of Wpp Toronto Ltd as a person with significant control on 22 June 2022	View PDF Notification of Wpp Toronto Ltd as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	PSC07	Cessation of Addison Corporate Marketing Limited as a person with significant control on 22 June 2022	View PDF Cessation of Addison Corporate Marketing Limited as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022	View PDF Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	PSC05	Change of details for Addison Corporate Marketing Limited as a person with significant control on 4 October 2018	View PDF Change of details for Addison Corporate Marketing Limited as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Alexander James Spark on 21 December 2021	View PDF Director's details changed for Mr Alexander James Spark on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH03	Secretary's details changed for Mr Alexander James Spark on 21 December 2021	View PDF Secretary's details changed for Mr Alexander James Spark on 21 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
17 Feb 2020	TM01	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019	View PDF Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Holly Maguire as a director on 20 May 2019	View PDF Appointment of Holly Maguire as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Terence John Tyrrell as a director on 20 May 2019	View PDF Termination of appointment of Terence John Tyrrell as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	TM01	Termination of appointment of Alex Clegg as a director on 4 October 2018	View PDF Termination of appointment of Alex Clegg as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AP01	Appointment of Mr Robert Kindred as a director on 28 September 2018	View PDF Appointment of Mr Robert Kindred as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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SUPERUNION LIMITED

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