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SUPERSMITH LIMITED

Company number 12275617

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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)
10 Sep 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2024	SH02	Sub-division of shares on 2 August 2024	View PDF Sub-division of shares on 2 August 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2024	CERTNM	Company name changed momentum scooters LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed momentum scooters LIMITED\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CH01	Director's details changed for Mr Thomas Trevor Morgan on 7 September 2023	View PDF Director's details changed for Mr Thomas Trevor Morgan on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Mrs Emily Valentine Morgan on 7 September 2023	View PDF Director's details changed for Mrs Emily Valentine Morgan on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC04	Change of details for Mr Thomas Trevor Morgan as a person with significant control on 7 September 2023	View PDF Change of details for Mr Thomas Trevor Morgan as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC04	Change of details for Mrs Emily Valentine Morgan as a person with significant control on 7 September 2023	View PDF Change of details for Mrs Emily Valentine Morgan as a person with significant control on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Wey Court West Union Road Farnham GU9 7PT on 13 January 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Wey Court West Union Road Farnham GU9 7PT on 13 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 2.8	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 2.8 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH02	Sub-division of shares on 26 May 2021	View PDF Sub-division of shares on 26 May 2021 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AD01	Registered office address changed from 41 Crescent Lane London SW4 9PT England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 31 October 2019	View PDF Registered office address changed from 41 Crescent Lane London SW4 9PT England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 31 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 2	View PDF Incorporation Statement of capital on 2019-10-22 GBP 2 - link opens in a new window - 30 pages (30 pages)

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SUPERSMITH LIMITED

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