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SUPERCHARGE GROUP LIMITED

Company number 10732030

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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)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2020 GBP 2,164.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2020 GBP 2,164.00 - link opens in a new window - 7 pages (7 pages)
09 Jun 2020	PSC04	Change of details for Mr Nigel Ashley O'donoghue as a person with significant control on 6 June 2020	View PDF Change of details for Mr Nigel Ashley O'donoghue as a person with significant control on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
27 May 2020	PSC01	Notification of Nigel Ashley O'donoghue as a person with significant control on 21 April 2020	View PDF Notification of Nigel Ashley O'donoghue as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 2,164 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020.	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 2,164 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020. - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 1,947	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 1,947 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	PSC04	Change of details for Mr Robert Leslie Armstrong as a person with significant control on 10 October 2019	View PDF Change of details for Mr Robert Leslie Armstrong as a person with significant control on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 1,730	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2018 GBP 1,730 - link opens in a new window - 7 pages (7 pages)
15 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	View PDF Confirmation statement made on 19 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 7 March 2019	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 7 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr Sean Wadsworth as a director on 27 February 2019	View PDF Appointment of Mr Sean Wadsworth as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Robert Leslie Armstrong on 5 March 2019	View PDF Director's details changed for Mr Robert Leslie Armstrong on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC04	Change of details for Mr Robert Leslie Armstrong as a person with significant control on 5 March 2019	View PDF Change of details for Mr Robert Leslie Armstrong as a person with significant control on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 17,300,000 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019.	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 17,300,000 ANNOTATION Clarification a second filed SH01 was registered on 11/06/2019. - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Dec 2018	PSC04	Change of details for Mr Robert Leslie Armstrong as a person with significant control on 11 December 2018	View PDF Change of details for Mr Robert Leslie Armstrong as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	PSC01	Notification of Robert Leslie Armstrong as a person with significant control on 4 May 2017	View PDF Notification of Robert Leslie Armstrong as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)

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