SUPERGROUP LIMITED

Company number 07938117

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
08 Jan 2018	PSC05	Change of details for Supergroup Plc as a person with significant control on 8 January 2018	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-08	(2 pages)
08 Jan 2018	CONNOT	Change of name notice	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Simon Callander as a director on 13 November 2017	(2 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(5 pages)
16 Jun 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Unit 60 the Runnings Cheltenham Gloucestershire GL51 9NW on 16 June 2016	(1 page)
16 Jun 2016	TM02	Termination of appointment of Eversecretary Limited as a secretary on 25 April 2016	(1 page)
05 Apr 2016	ANNOTATION	Rectified TM02 was removed from the public register on 13/06/2016 as the information was invalid or ineffective
05 Apr 2016	TM01	Termination of appointment of Edward Matthew Scott Baker as a director on 4 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Nicholas Barry Edward Wharton as a director on 4 April 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
05 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(4 pages)
03 Mar 2015	AP04	Appointment of Eversecretary Limited as a secretary on 16 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Edward Matthew Scott Baker as a director on 16 February 2015	(2 pages)
16 Feb 2015	AD01	Registered office address changed from Eversheds House Great Bridgewater Street Manchester M1 5ES England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Richard William Fisher Norton as a director on 16 February 2015	(1 page)
16 Feb 2015	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 16 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 16 February 2015	(1 page)