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SUPER SMASHING LIMITED

Company number 08817286

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 13 pages (13 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 880.3758	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 880.3758 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 41 pages (41 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 841.6026	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 841.6026 - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 835.505	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 835.505 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Jonathan Benson Barek as a director on 29 May 2024	View PDF Appointment of Mr Jonathan Benson Barek as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Micah Smurthwaite as a director on 29 May 2024	View PDF Termination of appointment of Micah Smurthwaite as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 833.6534	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 833.6534 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 February 2024 GBP 830.4367	View PDF Statement of capital following an allotment of shares on 20 February 2024 GBP 830.4367 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from 2 Westland Place 2 Westland Place London N1 7LP England to 2 Westland Place London N1 7LP on 9 November 2023	View PDF Registered office address changed from 2 Westland Place 2 Westland Place London N1 7LP England to 2 Westland Place London N1 7LP on 9 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AD01	Registered office address changed from 71 Fanshaw Street London N1 6LA England to 2 Westland Place 2 Westland Place London N1 7LP on 9 November 2023	View PDF Registered office address changed from 71 Fanshaw Street London N1 6LA England to 2 Westland Place 2 Westland Place London N1 7LP on 9 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 829.5724	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 829.5724 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR01	Registration of charge 088172860002, created on 16 October 2023	View PDF Registration of charge 088172860002, created on 16 October 2023 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 827.9724	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 827.9724 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 827.9557	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 827.9557 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 827.9392	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 827.9392 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 822.8792	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 822.8792 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 822.8591	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 822.8591 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 819.5292	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 819.5292 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	MR01	Registration of charge 088172860001, created on 30 November 2022	View PDF Registration of charge 088172860001, created on 30 November 2022 - link opens in a new window - 39 pages (39 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 10 October 2022	View PDF Second filing of Confirmation Statement dated 10 October 2022 - link opens in a new window - 11 pages (11 pages)
24 Oct 2022	CS01	10/10/22 Statement of Capital gbp 789.1095 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022	View PDF 10/10/22 Statement of Capital gbp 789.1095 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022 - link opens in a new window - 13 pages (13 pages)

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SUPER SMASHING LIMITED

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