- Company Overview for SUPERGROUP INTERNET LIMITED (07139044)
- Filing history for SUPERGROUP INTERNET LIMITED (07139044)
- People for SUPERGROUP INTERNET LIMITED (07139044)
- Charges for SUPERGROUP INTERNET LIMITED (07139044)
- More for SUPERGROUP INTERNET LIMITED (07139044)
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) |
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23 Mar 2022 | AA | Full accounts made up to 24 April 2021 | |
17 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 24/04/21 | |
10 Mar 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
21 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 24/04/21 | |
21 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 24/04/21 | |
23 Jun 2021 | MA | Memorandum and Articles of Association | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
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07 Jun 2021 | MR01 | Registration of charge 071390440002, created on 3 June 2021 | |
27 Apr 2021 | AP01 | Appointment of Mr Shaun Simon Wills as a director on 26 April 2021 | |
08 Mar 2021 | AA | Full accounts made up to 25 April 2020 | |
08 Mar 2021 | AA | Full accounts made up to 27 April 2019 | |
02 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
19 Oct 2020 | TM01 | Termination of appointment of Nick Gresham as a director on 15 October 2020 | |
04 Feb 2020 | AP01 | Appointment of Ms Ruth Patricia Daniels as a director on 3 February 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
16 Jan 2020 | TM01 | Termination of appointment of Simon Callander as a director on 15 January 2020 | |
30 Jul 2019 | AP01 | Appointment of Mr Julian Marc Dunkerton as a director on 30 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Edward Peter Barker as a director on 30 July 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Nick Gresham as a director on 27 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Euan Angus Sutherland as a director on 27 June 2019 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
30 Jan 2019 | AA | Full accounts made up to 28 April 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Nicholas Barry Edward Wharton as a director on 10 July 2018 | |
15 May 2018 | AP01 | Appointment of Edward Peter Barker as a director on 9 May 2018 | |
15 May 2018 | AP01 | Appointment of Mr Simon Callander as a director on 9 May 2018 |