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SUPERDRY PLC

Company number 07063562

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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)
05 Apr 2024 MR01 Registration of charge 070635620013, created on 28 March 2024
01 Apr 2024 TM01 Termination of appointment of Shaun Simon Wills as a director on 31 March 2024
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 4,954,652.2
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 4,954,046.85
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 4,953,604.65
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 4,952,960.45
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 4,952,436.85
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed disposal is hereby approved 08/11/2023
14 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 4,951,917.4
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 4,897,673.75
30 Oct 2023 AA Group of companies' accounts made up to 29 April 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 4,897,170.25
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 4,896,602.95
23 Aug 2023 MR01 Registration of charge 070635620012, created on 7 August 2023
08 Aug 2023 MR01 Registration of charge 070635620011, created on 7 August 2023
27 Jul 2023 MR04 Satisfaction of charge 070635620003 in full
27 Jul 2023 MR04 Satisfaction of charge 070635620002 in full
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 4,896,216.35
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 13 July 2023
  • GBP 4,896,216.35
24 Jul 2023 MR04 Satisfaction of charge 070635620004 in full
03 Jul 2023 AP03 Appointment of Mrs Jennifer Richardson as a secretary on 1 July 2023
03 Jul 2023 TM02 Termination of appointment of Ruth Daniels as a secretary on 30 June 2023
23 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association