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SUPERIOR HOLDINGS LIMITED

Company number 09341210

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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)
15 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
23 Feb 2024	SH19	Statement of capital on 23 February 2024 USD 11,000	View PDF Statement of capital on 23 February 2024 USD 11,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 22/02/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 22/02/2024 - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	CAP-SS	Solvency Statement dated 22/02/24	View PDF Solvency Statement dated 22/02/24 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023	View PDF Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 30 pages (30 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 30 pages (30 pages)
24 Feb 2022	AP01	Appointment of Omorlie Harris as a director on 22 February 2022	View PDF Appointment of Omorlie Harris as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mrs Kate Drake as a director on 22 February 2022	View PDF Appointment of Mrs Kate Drake as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022	View PDF Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021	View PDF Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 USD 11,000	View PDF Statement of capital following an allotment of shares on 18 May 2021 USD 11,000 - link opens in a new window - 4 pages (4 pages)
26 May 2021	PSC07	Cessation of Wba Financial Limited as a person with significant control on 18 May 2021	View PDF Cessation of Wba Financial Limited as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	PSC02	Notification of Wba Uk Holdings 2 Limited as a person with significant control on 18 May 2021	View PDF Notification of Wba Uk Holdings 2 Limited as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC02	Notification of Wba Financial Limited as a person with significant control on 18 May 2021	View PDF Notification of Wba Financial Limited as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021	View PDF Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 31 pages (31 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AP01	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020	View PDF Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of Mark Francis Muller as a director on 22 December 2020	View PDF Termination of appointment of Mark Francis Muller as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)

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SUPERIOR HOLDINGS LIMITED

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