SUPERCAPITAL LTD

Company number 04306276

Date	Type	Description	View / Download
24 Feb 2015	SH02	Sub-division of shares on 5 February 2015	(5 pages)
17 Feb 2015	MR01	Registration of charge 043062760001, created on 12 February 2015	(7 pages)
16 Feb 2015	TM02	Termination of appointment of Katie Leanne Smalley as a secretary on 16 February 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Jul 2014	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG on 29 July 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Church End West Cottage Church End Albury Ware Hertfordshire SG11 2JG on 1 April 2014	(1 page)
01 Apr 2014	TM02	Termination of appointment of Justine Doherty as a secretary	(1 page)
01 Apr 2014	AP03	Appointment of Mrs Katie Leanne Smalley as a secretary	(2 pages)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(3 pages)
21 Oct 2013	CH03	Secretary's details changed for Justine Doherty on 11 October 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(6 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2	(3 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 May 2012	AD01	Registered office address changed from C/O Cemer Associates 9 Church Street Bishop's Stortford Hertfordshire CM23 2LY United Kingdom on 29 May 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
04 Jan 2012	CH01	Director's details changed for Joel Gavin Smalley on 1 October 2010	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AD01	Registered office address changed from 10B Wetherfield Stansted Essex CM24 8JA on 6 December 2010	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)