SUPERBIA FINANCIAL PLANNING LIMITED

Company number 04667496

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	(3 pages)
09 Apr 2024	TM01	Termination of appointment of Mark Antony Smith as a director on 9 April 2024	(1 page)
08 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(14 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
12 Sep 2023	MR04	Satisfaction of charge 046674960002 in full	(1 page)
29 Jun 2023	AP01	Appointment of Mr Anthony Sutton as a director on 1 June 2023	(2 pages)
05 Apr 2023	AP01	Appointment of Mr Mark Antony Smith as a director on 3 January 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of John Clifford Edward Woolhouse as a director on 8 November 2022	(1 page)
05 Apr 2023	TM01	Termination of appointment of David Michael Legg as a director on 8 November 2022	(1 page)
05 Apr 2023	TM01	Termination of appointment of Neil Anthony Haley as a director on 8 November 2022	(1 page)
08 Dec 2022	MR01	Registration of charge 046674960003, created on 6 December 2022	(44 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(7 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by the following document/agreements and the performance by the obligations, facility agreement 26/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Aug 2021	MR01	Registration of charge 046674960002, created on 9 August 2021	(67 pages)
27 Nov 2020	AP01	Appointment of Mr Alain Nathaniel Wolffe as a director on 26 November 2020	(2 pages)
27 Nov 2020	AP01	Appointment of Mr David Michael Legg as a director on 26 November 2020	(2 pages)
29 Oct 2020	MR04	Satisfaction of charge 046674960001 in full	(1 page)
08 Oct 2020	AP01	Appointment of Mr John Clifford Edward Woolhouse as a director on 1 October 2020	(2 pages)