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SUPERVETTURA SUNNINGDALE LIMITED

Company number 08741520

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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)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 May 2016	TM01	Termination of appointment of Tommy Keith Wareham as a director on 12 May 2016	View PDF Termination of appointment of Tommy Keith Wareham as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AP01	Appointment of Mr Christopher Charles Hickling as a director on 22 January 2016	View PDF Appointment of Mr Christopher Charles Hickling as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	TM01	Termination of appointment of John Bryan Richmond-Dodd as a director on 22 January 2016	View PDF Termination of appointment of John Bryan Richmond-Dodd as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 3 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	CERTNM	Company name changed sunningdale motor cars LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed sunningdale motor cars LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 3 pages (3 pages)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 3	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 3	View PDF Incorporation Statement of capital on 2013-10-21 GBP 3 - link opens in a new window - 37 pages (37 pages)

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