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THE SUPER PROPERTY GROUP LTD

Company number 11097284

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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)
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
28 Jul 2019 AP01 Appointment of Ms Miroslawa Sieradzka as a director on 28 July 2019
28 Jul 2019 TM01 Termination of appointment of Stephen Mason as a director on 28 July 2019
28 Jul 2019 PSC01 Notification of Miroslawa Sieradzka as a person with significant control on 28 July 2019
28 Jul 2019 PSC07 Cessation of Steve Mason as a person with significant control on 28 July 2019
28 May 2019 CH01 Director's details changed for Mr Steve Mason on 28 May 2019
06 Apr 2019 TM01 Termination of appointment of Miroslawa Sieradzka as a director on 6 April 2019
31 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with updates
31 Jan 2019 TM01 Termination of appointment of Elizabeth Ward as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Ms Miroslawa Sieradzka as a director on 31 January 2019
31 Jan 2019 PSC07 Cessation of Elizabeth Ward as a person with significant control on 31 January 2019
23 Jan 2019 PSC07 Cessation of Robert Waverley Smallbone as a person with significant control on 10 July 2018
18 Jul 2018 TM01 Termination of appointment of Robert Waverley Smallbone as a director on 10 July 2018
17 Jul 2018 SH06 Cancellation of shares. Statement of capital on 9 July 2018
  • GBP 3
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-05
  • GBP 4