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SUPERFORMULA HOLDINGS LIMITED

Company number 09644741

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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)
19 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
13 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
31 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
09 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
27 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
26 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
14 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2020 SH08 Change of share class name or designation
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
21 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with updates
21 Jul 2020 PSC01 Notification of Tom Burkill as a person with significant control on 1 June 2020
21 Jul 2020 PSC07 Cessation of Teresa Burkill as a person with significant control on 1 June 2020
21 Jul 2020 PSC01 Notification of David Burkill as a person with significant control on 1 June 2020
26 Jun 2020 SH02 Sub-division of shares on 17 March 2020
09 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
03 Oct 2018 AP01 Appointment of Mr David Burkill as a director on 29 September 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates