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SUPERYACHT GROUP LIMITED

Company number 10722897

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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)
18 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	TM01	Termination of appointment of Paul Newns as a director on 13 November 2021	View PDF Termination of appointment of Paul Newns as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC01	Notification of Lucy Catherine Ireland as a person with significant control on 29 October 2021	View PDF Notification of Lucy Catherine Ireland as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 10 November 2021	View PDF Withdrawal of a person with significant control statement on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Paul Newns on 8 September 2021	View PDF Director's details changed for Mr Paul Newns on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Paul Newns on 8 September 2021	View PDF Director's details changed for Mr Paul Newns on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Paul Newns on 21 July 2021	View PDF Director's details changed for Mr Paul Newns on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Paul Newns on 21 July 2021	View PDF Director's details changed for Mr Paul Newns on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC07	Cessation of Paul Newns as a person with significant control on 29 October 2018	View PDF Cessation of Paul Newns as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2018	AP01	Appointment of Mrs Lucy Catherine Ireland as a director on 29 October 2018	View PDF Appointment of Mrs Lucy Catherine Ireland as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	AP01	Appointment of Mr David Ireland as a director on 29 October 2018	View PDF Appointment of Mr David Ireland as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of David Ireland as a director on 12 April 2017	View PDF Termination of appointment of David Ireland as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)

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SUPERYACHT GROUP LIMITED

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