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SUPERTUBOS INVESTMENTS LIMITED

Company number 10960684

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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)
30 Jan 2025 CS01 Confirmation statement made on 30 January 2025 with updates
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 400.55628
08 Jan 2025 CS01 Confirmation statement made on 8 January 2025 with updates
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 8 January 2025
  • GBP 388.59936
02 Dec 2024 AA Micro company accounts made up to 31 December 2023
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 145.69428
20 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2023
  • GBP 145.09194
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
19 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 145.09194
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023.
03 Nov 2023 SH02 Sub-division of shares on 19 September 2023
03 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/appointment of director 19/09/2023
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 126
22 Oct 2023 AP01 Appointment of Mr Andrea Ferrario as a director on 9 October 2023
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 111
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for Mr Felix Bollen on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Michele Tieghi on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Anton Borkmann on 7 July 2022
22 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020