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SUPERLARGE LIMITED

Company number 05417738

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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)
14 Aug 2014 MR01 Registration of charge 054177380002, created on 4 August 2014
22 Jul 2014 AA Group of companies' accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,079.974741
01 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
19 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2013 AA Group of companies' accounts made up to 30 April 2013
09 May 2013 AP01 Appointment of Ms Katie Foster as a director
09 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
04 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
26 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Jul 2010 AA Group of companies' accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Andrew Foster as a director
20 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Nov 2009 SH03 Purchase of own shares.
22 Sep 2009 288a Director appointed june allyson foster
22 Sep 2009 288a Director appointed jennifer atkinson
17 Sep 2009 288a Secretary appointed karl james lloyd
17 Sep 2009 288b Appointment terminated secretary duncan boffey