SUPERAWESOME TRADING LIMITED

Company number 03885555

Date	Type	Description	View / Download
04 Feb 2022	AD01	Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(34 pages)
01 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
02 Dec 2020	TM01	Termination of appointment of Axel Hohaus as a director on 29 November 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 4 November 2020	(1 page)
17 Oct 2020	MA	Memorandum and Articles of Association	(8 pages)
17 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Oct 2020	AP01	Appointment of Axel Hohaus as a director on 24 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Randy Scott Gelber as a director on 24 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Julie Lobean as a director on 24 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Dylan Collins as a director on 24 September 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Lee Desmond Veitch as a director on 24 September 2020	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 038855550005 in full	(1 page)
15 May 2020	PSC02	Notification of Superawesome Limited as a person with significant control on 7 April 2016	(2 pages)
15 May 2020	PSC09	Withdrawal of a person with significant control statement on 15 May 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
05 Feb 2020	MR04	Satisfaction of charge 038855550004 in full	(4 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 Aug 2019	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY England to 8 Duncannon Street London WC2N 4JF on 1 August 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
16 Jan 2019	MR01	Registration of charge 038855550005, created on 14 January 2019	(25 pages)
20 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
04 Jun 2018	AD01	Registered office address changed from 296-302 2nd Floor, Lincoln House High Holborn London WC1V 7JH England to 22 Long Acre London WC2E 9LY on 4 June 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)