XUPER LIMITED

Company number 01722490

Date	Type	Description	View / Download
21 Sep 2017	MR04	Satisfaction of charge 017224900005 in full	(1 page)
18 Sep 2017	MR04	Satisfaction of charge 017224900004 in full	(1 page)
05 Sep 2017	MR01	Registration of charge 017224900006, created on 4 September 2017	(57 pages)
12 Jun 2017	TM01	Termination of appointment of Trevor John Hempell as a director on 12 June 2017	(1 page)
18 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 210,010	(3 pages)
18 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
15 May 2017	CH01	Director's details changed for Mr Peter Grogan on 1 December 2016	(2 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
08 Feb 2017	TM01	Termination of appointment of Mark Christopher James as a director on 22 December 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
31 May 2016	MR01	Registration of charge 017224900005, created on 26 May 2016	(18 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 20,010	(4 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	AP03	Appointment of Ms Angeline Fryer as a secretary on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Trevor John Hempell as a director on 30 March 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 20,010	(3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 20,010	(3 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 20,010	(4 pages)
22 Jun 2015	MR01	Registration of a charge
12 Jun 2015	MR01	Registration of charge 017224900004, created on 11 June 2015	(17 pages)
06 Feb 2015	AD01	Registered office address changed from C/O the Company Secretary 20 Freeschool Lane Leicester Leicestershire LE1 4FY to Orient House Stanier Way, Wyvern Business Park Chaddesden Derby DE21 6BF on 6 February 2015	(1 page)
22 Jan 2015	TM02	Termination of appointment of Mark Christopher James as a secretary on 24 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Peter Eric Presland as a director on 24 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Alexander Wright Scott as a director on 24 December 2014	(2 pages)