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SUPERGLUE LIMITED

Company number 08823436

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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)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2024 SH08 Change of share class name or designation
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
27 Feb 2023 CH01 Director's details changed for Miss Jane Caroline Morley on 23 February 2023
27 Feb 2023 PSC04 Change of details for Miss Jane Caroline Morley as a person with significant control on 23 February 2023
05 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with updates
06 Apr 2021 AA Micro company accounts made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
12 May 2020 AA Micro company accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with updates
24 Feb 2020 PSC04 Change of details for Mr James Young as a person with significant control on 20 February 2020
24 Feb 2020 AD01 Registered office address changed from , C/O Jane Morley, 23a Mabley Street Mabley Street, London, E9 5RH to 13 Cockshut Road Lewes East Sussex BN7 1JH on 24 February 2020
24 Feb 2020 CH01 Director's details changed for Mr James Young on 20 February 2020
24 Feb 2020 CH01 Director's details changed for Miss Jane Caroline Morley on 20 February 2020
24 Feb 2020 PSC04 Change of details for Miss Jane Caroline Morley as a person with significant control on 20 February 2020
01 Jul 2019 CH01 Director's details changed for Miss Jane Caroline Morley on 1 July 2019
01 Jul 2019 PSC04 Change of details for Jane Morley as a person with significant control on 1 July 2019
23 Apr 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
27 Feb 2019 PSC04 Change of details for Jane Morely as a person with significant control on 27 February 2019
28 Mar 2018 AA Micro company accounts made up to 31 December 2017