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SUPERSAVER UK HOLDINGS LIMITED

Company number 11662630

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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)
26 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2020	AD01	Registered office address changed from 125 East Avenue Rudheath Northwich CW9 7JH United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 6 May 2020	View PDF Registered office address changed from 125 East Avenue Rudheath Northwich CW9 7JH United Kingdom to Military House 24 Castle Street Chester CH1 2DS on 6 May 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	TM01	Termination of appointment of Matthew John William Wing as a director on 14 February 2020	View PDF Termination of appointment of Matthew John William Wing as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AP01	Appointment of Mr Ian Traynor as a director on 14 February 2020	View PDF Appointment of Mr Ian Traynor as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Matthew John William Wing as a director on 14 February 2020	View PDF Appointment of Mr Matthew John William Wing as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-15 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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