SUPERIOR HOLDINGS LIMITED

Company number 09341210

Date	Type	Description	View / Download
16 Aug 2016	SH19	Statement of capital on 16 August 2016 USD 3,642,277,470	(3 pages)
16 Aug 2016	CAP-SS	Solvency Statement dated 16/08/16	(4 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Francis Muller as a director on 24 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 USD 3,642,227,470	(6 pages)
21 Jan 2016	AP01	Appointment of Mr Aidan Gerard Clare as a director on 20 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Simon John Roberts as a director on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Mark Francis Muller as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Ken Murphy as a director on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Dermid Martin Strain as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Juan Jose Ricardo Guerra as a director on 18 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 USD 3,642,227,470	(6 pages)
02 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/08/2015	(7 pages)
02 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/12/2014	(6 pages)
26 Nov 2015	SH20	Statement by Directors	(4 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 USD 3,642,227,470	(5 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 26/11/15	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 USD 6,842,226,470 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015	(4 pages)
16 Jun 2015	AD01	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 16 June 2015	(1 page)
16 Jun 2015	CERTNM	Company name changed ontario holdings wba LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
09 Jun 2015	AP03	Appointment of Mr Frank Standish as a secretary on 3 June 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of Frank Standish as a director on 3 June 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015	(1 page)