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XUPER LIMITED

Company number 01722490

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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 Oct 2023 CAP-SS Solvency Statement dated 04/10/23
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 3 October 2023
  • GBP 410,010
15 Sep 2023 MR04 Satisfaction of charge 017224900008 in full
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
21 Nov 2022 MR01 Registration of charge 017224900009, created on 15 November 2022
25 Aug 2022 AP01 Appointment of Mr Finlay Grogan as a director on 25 August 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
14 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 TM01 Termination of appointment of Adam David Richardson as a director on 11 June 2021
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Aug 2020 AP01 Appointment of Mr Adam David Richardson as a director on 1 August 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Jun 2019 MR04 Satisfaction of charge 017224900007 in full
12 Jun 2019 MR04 Satisfaction of charge 017224900006 in full
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 MR01 Registration of charge 017224900008, created on 20 May 2019
08 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 May 2019 AD01 Registered office address changed from Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF England to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 8 May 2019
14 Jan 2019 MR01 Registration of charge 017224900007, created on 14 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
28 Nov 2017 AD01 Registered office address changed from Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF to Mallard House Stanier Way Chaddesden Derby Debryshire DE21 6BF on 28 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Peter Grogan on 1 October 2017