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SUPERCAPITAL LTD

Company number 04306276

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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)
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2015
  • GBP 96,613.09
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to 3 Beeston Place London SW1W 0JJ on 4 July 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 January 2016
  • GBP 95,613.09
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 95,613.09
14 Oct 2015 AP01 Appointment of Mr Warren Andrew Whyte as a director on 14 October 2015
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 95,613.09
14 Oct 2015 CH01 Director's details changed for Joel Gavin Smalley on 12 October 2015
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 92,488.09
12 Oct 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 92,488.09
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2017.
08 Oct 2015 AD01 Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 45,113.09
02 Jul 2015 AD01 Registered office address changed from Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG to 35-37 Ludgate Hill London EC4M 7JN on 2 July 2015
11 May 2015 CERTNM Company name changed octavus LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 30,113.09
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 30,113.09
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 26,113.09
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 20,557.54
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 9,002
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 9,002
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 5,002