SUPERBIA GROUP LIMITED

Company number 10963538

Date	Type	Description	View / Download
30 Jun 2020	AP01	Appointment of Mr Alain Nathaniel Wolffe as a director on 30 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Robert James Love as a director on 30 June 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Damian Patrick Ferguson as a director on 30 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Kevin Craig Dunn as a director on 30 June 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from 1165 Melton Road Syston Leicester Leicestershire LE7 2JT England to 340 Melton Road Leicester LE4 7SL on 9 January 2020	(1 page)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 151.19	(7 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Nov 2019	SH08	Change of share class name or designation	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2019	AAMD	Amended total exemption full accounts made up to 31 October 2018	(7 pages)
24 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
20 Sep 2019	SH03	Purchase of own shares.	(3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-proposed contract 10/05/2019	(1 page)
05 Sep 2019	SH06	Cancellation of shares. Statement of capital on 10 May 2019 GBP 119.9375	(4 pages)
07 Aug 2019	AD01	Registered office address changed from 9 Kempson Road Leicester LE2 8AN United Kingdom to 1165 Melton Road Syston Leicester Leicestershire LE7 2JT on 7 August 2019	(1 page)
13 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Paul Chada as a director on 29 March 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Richard Paul Burrows as a director on 22 February 2019	(1 page)
22 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 October 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2018	PSC07	Cessation of Stefan Kenneth Fura as a person with significant control on 12 March 2018	(1 page)
17 May 2018	PSC07	Cessation of Stefan Kenneth Fura as a person with significant control on 12 March 2018	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 May 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)