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SUPERIOR G LIMITED

Company number 05392893

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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)
15 Sep 2017 TM01 Termination of appointment of Michael John King as a director on 17 August 2017
15 Sep 2017 TM02 Termination of appointment of Ian Barry O Connor as a secretary on 17 August 2017
15 Sep 2017 AP03 Appointment of Mr Alasdair Smyth as a secretary on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Duncan Scott Miller as a director on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Jasbinder Singh Auluk as a director on 17 August 2017
15 Sep 2017 AP01 Appointment of Mr Michael Granger Philips as a director on 17 August 2017
13 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
18 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 99,225
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 94,500
03 Jul 2015 CH03 Secretary's details changed for Ian Barry O Connor on 15 August 2014
02 Jul 2015 CH01 Director's details changed for Ian Barry O'connor on 15 August 2014
08 May 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 94,500
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 90,000
27 May 2014 MR01 Registration of charge 053928930001
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
26 Apr 2013 SH08 Change of share class name or designation