XUPER LIMITED

Company number 01722490

Date	Type	Description	View / Download
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	(4 pages)
23 Oct 2023	TM02	Termination of appointment of Angeline Fryer as a secretary on 9 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Finlay Grogan as a director on 9 October 2023	(1 page)
23 Oct 2023	TM01	Termination of appointment of Peter Grogan as a director on 9 October 2023	(1 page)
23 Oct 2023	MR04	Satisfaction of charge 017224900009 in full	(1 page)
20 Oct 2023	PSC07	Cessation of Technology Consolidation Limited as a person with significant control on 9 October 2023	(1 page)
20 Oct 2023	PSC07	Cessation of Peter Grogan as a person with significant control on 9 October 2023	(1 page)
20 Oct 2023	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 9 October 2023	(2 pages)
20 Oct 2023	AD01	Registered office address changed from Mallard House Stanier Way Chaddesden Derby DE21 6BF England to 6 Mitre Passage London SE10 0ER on 20 October 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr David Adam Neff as a director on 9 October 2023	(2 pages)
20 Oct 2023	AP01	Appointment of Ms Elizabeth Ann Dellinger as a director on 9 October 2023	(2 pages)
20 Oct 2023	AD03	Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA	(1 page)
20 Oct 2023	AD02	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St Katharine's Way London E1W 1AA	(1 page)
11 Oct 2023	SH02	Statement of capital on 9 October 2023 GBP 20,010	(6 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	(43 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 10/04/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 610,010	(3 pages)
04 Oct 2023	SH19	Statement of capital on 4 October 2023 GBP 210,010	(5 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
04 Oct 2023	SH20	Statement by Directors	(1 page)