SUPERIOR HOLDINGS LIMITED

Company number 09341210

Date	Type	Description	View / Download
05 Nov 2020	SH20	Statement by Directors	(3 pages)
05 Nov 2020	CAP-SS	Solvency Statement dated 28/10/20	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2020	AA	Full accounts made up to 31 August 2019	(27 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
30 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 USD 3,642,227,471.00	(4 pages)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 August 2018	(26 pages)
17 Apr 2019	AP01	Appointment of Marco Rene Leon Robert Kerschen as a director on 17 April 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Martin Christopher Delve as a director on 11 March 2019	(1 page)
16 Oct 2018	AP01	Appointment of Mr. Frank Standish as a director on 9 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Dermid Martin Strain as a director on 9 October 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018	(1 page)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
18 May 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
16 Aug 2017	AP01	Appointment of Mr Mark Francis Muller as a director on 16 August 2017	(2 pages)
27 Jul 2017	PSC02	Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 24 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of Wba 1 Scottish Llp as a person with significant control on 24 July 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
27 Apr 2017	AP01	Appointment of Mr Dermid Martin Strain as a director on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Dermid Martin Strain as a director on 20 April 2017	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 16/08/2016	(2 pages)
16 Aug 2016	SH20	Statement by Directors	(4 pages)