Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERFORMULA HOLDINGS LIMITED

Company number 09644741

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	View PDF Confirmation statement made on 17 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	PSC01	Notification of Teresa Burkill as a person with significant control on 6 April 2016	View PDF Notification of Teresa Burkill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 5	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 5 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2016	MR01	Registration of charge 096447410002, created on 26 January 2016	View PDF Registration of charge 096447410002, created on 26 January 2016 - link opens in a new window - 26 pages (26 pages)
02 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	MR01	Registration of charge 096447410001, created on 18 August 2015	View PDF Registration of charge 096447410001, created on 18 August 2015 - link opens in a new window - 23 pages (23 pages)
22 Jul 2015	CH01	Director's details changed for Ms Teresa Jackson on 22 July 2015	View PDF Director's details changed for Ms Teresa Jackson on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Ms Teresa Jackson as a director on 2 July 2015	View PDF Appointment of Ms Teresa Jackson as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-17 GBP 5	View PDF Incorporation Statement of capital on 2015-06-17 GBP 5 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?