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SUPADU LIMITED

Company number 07241565

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2024	TM01	Termination of appointment of Miranda Mary Neale Harvie-Watt as a director on 29 August 2024	View PDF Termination of appointment of Miranda Mary Neale Harvie-Watt as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AD01	Registered office address changed from C/O Wework 30 Stamford Street London London SE1 9LQ England to 10 York Road London SE1 7nd on 21 March 2024	View PDF Registered office address changed from C/O Wework 30 Stamford Street London London SE1 9LQ England to 10 York Road London SE1 7nd on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Ms. Sarah Francis Harriet Arbuthnot as a director on 3 July 2023	View PDF Appointment of Ms. Sarah Francis Harriet Arbuthnot as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Angela Bole as a director on 30 June 2023	View PDF Termination of appointment of Angela Bole as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	AP01	Appointment of Angela Bole as a director on 1 April 2023	View PDF Appointment of Angela Bole as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	RP04AR01	Second filing of the annual return made up to 20 June 2011	View PDF Second filing of the annual return made up to 20 June 2011 - link opens in a new window - 24 pages (24 pages)
11 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Feb 2022	RP04AR01	Second filing of the annual return made up to 17 April 2016	View PDF Second filing of the annual return made up to 17 April 2016 - link opens in a new window - 25 pages (25 pages)
10 Feb 2022	RP04AR01	Second filing of the annual return made up to 17 April 2015	View PDF Second filing of the annual return made up to 17 April 2015 - link opens in a new window - 25 pages (25 pages)
10 Feb 2022	RP04AR01	Second filing of the annual return made up to 4 May 2011	View PDF Second filing of the annual return made up to 4 May 2011 - link opens in a new window - 23 pages (23 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Miranda Mary Neale Harvie-Watt as a person with significant control on 7 February 2022	View PDF Cessation of Miranda Mary Neale Harvie-Watt as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	PSC02	Notification of Netgalley Uk Limited as a person with significant control on 7 February 2022	View PDF Notification of Netgalley Uk Limited as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Mark Louis Harvie-Watt as a person with significant control on 7 February 2022	View PDF Cessation of Mark Louis Harvie-Watt as a person with significant control on 7 February 2022 - link opens in a new window - 1 page (1 page)

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SUPADU LIMITED

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