XUPER LIMITED

Company number 01722490

Date	Type	Description	View / Download
22 Jan 2015	AP01	Appointment of Mark Christopher James as a director on 24 December 2014	(3 pages)
15 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders	(5 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 20,010	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 245,000	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £224990 capitalised 22/12/2014	(1 page)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
23 Sep 2014	TM01	Termination of appointment of Andrew Charles Lord as a director on 31 December 2013	(1 page)
23 Sep 2014	TM01	Termination of appointment of Barbara Lesley Kluk as a director on 29 November 2013	(1 page)
16 Aug 2014	SH08	Change of share class name or designation	(2 pages)
16 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 20,010.00	(4 pages)
16 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(53 pages)
15 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 20,000	(6 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
23 May 2012	AP01	Appointment of Mr Peter Eric Presland as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr Peter Grogan as a director	(2 pages)
10 Apr 2012	CERTNM	Company name changed east midland computers LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution	(3 pages)
02 Mar 2012	AP03	Appointment of Mr Mark Christopher James as a secretary	(1 page)
02 Mar 2012	AP01	Appointment of Mr Alexander Wright Scott as a director	(2 pages)
02 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)