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SUPER NUVA LTD

Company number 08712886

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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)
26 Jul 2017 AP01 Appointment of Mr Arthur William Richmond as a director on 12 July 2017
26 Jul 2017 AP01 Appointment of Mr David John Mcnulty as a director on 12 July 2017
26 Jul 2017 AP01 Appointment of Ms Elaine Birchall as a director on 12 July 2017
26 Jul 2017 AP03 Appointment of Arthur William Richmond as a secretary on 12 July 2017
20 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
19 Jul 2017 TM01 Termination of appointment of Gary Paul Nerdrum as a director on 12 July 2017
19 Jul 2017 TM01 Termination of appointment of Robert Francis Raymond Jolliffe as a director on 12 July 2017
19 Jul 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Manderson House 5230 Valiant Court Gloucester Gloucestershire GL3 4FE on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Simon Patrick James Speers as a director on 12 July 2017
13 Jul 2017 RP04AR01 Second filing of the annual return made up to 1 October 2014
13 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 October 2016
  • GBP 251.11
12 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 April 2017
  • GBP 279.01
12 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2016
  • GBP 234.82
12 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 177.45
12 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2016
  • GBP 163.80
11 Jul 2017 RP04AR01 Second filing of the annual return made up to 1 October 2015
11 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2015
  • GBP 150
11 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2014
  • GBP 100
11 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 01/10/2016
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 281.33
30 Jun 2017 AA Total exemption full accounts made up to 31 October 2016
26 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,109,678.05
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,109,650.15
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2017
26 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 11/07/2017.
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015