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SUPADU LIMITED

Company number 07241565

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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)
08 Feb 2022 AP01 Appointment of Mr Francis Toolan, Jr as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Mr Hiro Tokuda as a director on 7 February 2022
08 Feb 2022 AP01 Appointment of Mr Daihei Shiohama as a director on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Sarah Francis Harriet Arbuthnot as a director on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Neil Blackley as a director on 7 February 2022
08 Feb 2022 TM01 Termination of appointment of Marc Harris as a director on 7 February 2022
07 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 15 July 2021
04 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2020
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2019
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2017
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 20 November 2018
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 September 2017
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 25 September 2017
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 13 January 2017
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2011
  • GBP 925.3068
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 April 2016
  • GBP 925.3023
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 March 2015
  • GBP 2,269,204.8521
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 833.1266
03 Nov 2021 MR04 Satisfaction of charge 1 in full
01 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022.
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022.
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019