SUPERUNION LIMITED

Company number 01263713

Date	Type	Description	View / Download
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
10 Jul 2018	PSC02	Notification of Addison Corporate Marketing Limited as a person with significant control on 2 July 2018	(2 pages)
09 Jul 2018	PSC05	Change of details for Partners (Design Consultants) Limited (the) as a person with significant control on 2 July 2018	(2 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 14,743,118	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 9,435,540	(3 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 7,163,323	(3 pages)
10 Jan 2018	PSC02	Notification of Partners (Design Consultants) Limited (the) as a person with significant control on 9 January 2018	(2 pages)
10 Jan 2018	PSC07	Cessation of Wpp Vancouver Ltd as a person with significant control on 9 January 2018	(1 page)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-20	(2 pages)
02 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
31 Jan 2017	TM01	Termination of appointment of Christopher Douglas Walker as a director on 20 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
11 Nov 2016	AP01	Appointment of Mr Alex Clegg as a director on 8 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Mar 2016	TM01	Termination of appointment of Jonny Westcar as a director on 5 February 2016	(1 page)
18 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,046,000	(7 pages)
23 Oct 2015	AP01	Appointment of Mr Jonny Westcar as a director on 20 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr Christopher Douglas Walker as a director on 20 October 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
01 May 2015	TM01	Termination of appointment of Jonathan Davies as a director on 27 April 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 3,046,000	(7 pages)
29 Oct 2014	TM01	Termination of appointment of Catherine Lynn Gale as a director on 29 September 2014	(1 page)

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