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SUPAROT LIMITED

Company number 04908636

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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)
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 61.80
30 Sep 2022 AP01 Appointment of Mr Justin Naish as a director on 29 September 2022
30 Sep 2022 AP03 Appointment of Mr Justin Naish as a secretary on 29 September 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
05 Jul 2022 AP03 Appointment of Mr Marlon Jeffery as a secretary on 5 July 2022
05 Jul 2022 TM02 Termination of appointment of Justin Naish as a secretary on 5 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 61.3
11 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2022 SH02 Sub-division of shares on 8 December 2021
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 54
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Aug 2019 AP01 Appointment of Miss Riikka Essi Katariina Erkkila as a director on 21 August 2019
22 Aug 2019 AP01 Appointment of Mr Anthony John Sperrin as a director on 21 August 2019
22 Aug 2019 TM01 Termination of appointment of Gavin Sorrell as a director on 22 August 2019