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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)
13 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 300,150.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2017
13 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 930,650.150000
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2017
12 May 2016 AP01 Appointment of Robert Jolliffe as a director on 6 April 2016
12 May 2016 AP01 Appointment of Gary Paul Nerdrum as a director on 6 April 2016
12 May 2016 AP01 Appointment of Simon Patrick James Speers as a director on 6 April 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 150,150.15
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2017
18 Apr 2016 SH02 Sub-division of shares on 16 March 2016
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 October 2015
12 Jan 2016 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

Statement of capital on 2016-03-09
  • GBP 150
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016 and again on 11/07/2017.
12 Jan 2016 AP01 Appointment of Mrs Christine Renier as a director on 1 December 2014
12 Jan 2016 CH01 Director's details changed for Miss Gemma Iris Pond on 1 December 2015
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 01/12/2014 as it was not properly delivered.
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2017.
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 150
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017
15 Dec 2014 AD01 Registered office address changed from , Campions Hill Top Lane, Chinnor Hill, Oxon, OX39 4BH to 20-22 Wenlock Road London N1 7GU on 15 December 2014
01 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 09/10/2015.
24 Nov 2014 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 24 November 2014
21 Nov 2014 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 21 November 2014
21 Nov 2014 AD01 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 21 November 2014
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 100,091.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2017
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 91.00
01 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted