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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)
02 Feb 2018 AP01 Appointment of John Barry Smith as a director on 1 February 2018
02 Feb 2018 AP01 Appointment of Dennis Henry Millard as a director on 1 February 2018
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 4,081,377.9
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 4,081,374.1
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 4,081,322.85
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 4,081,217.8
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 4,081,201.7
08 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-08
08 Jan 2018 CONNOT Change of name notice
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 4,081,052.75
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 4,080,995.45
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 4,080,985.9
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 4,080,914.3
13 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 4,080,754.65
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 4,080,739
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 4,080,433.5
28 Nov 2017 AUD Auditor's resignation
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 4,079,147.4
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 4,079,128.3
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 4,079,051.05
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 4,079,034.4
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 06/02/2019.
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 4,079,023
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 4,073,183.15
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 4,073,125.95