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SUPERCHARGE OPERATIONS LIMITED

Company number 12291909

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Robert Leslie Armstrong as a director on 25 March 2024	View PDF Termination of appointment of Robert Leslie Armstrong as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Sean Francis Wadsworth as a director on 25 March 2024	View PDF Appointment of Mr Sean Francis Wadsworth as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC05	Change of details for Supercharge Group Limited as a person with significant control on 12 March 2024	View PDF Change of details for Supercharge Group Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AD01	Registered office address changed from Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 182 Front Street Chester Le Street DH3 3AZ on 12 March 2024	View PDF Registered office address changed from Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to 182 Front Street Chester Le Street DH3 3AZ on 12 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2020	PSC05	Change of details for Zx Partners Limited as a person with significant control on 28 May 2020	View PDF Change of details for Zx Partners Limited as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2020	AA01	Current accounting period shortened from 31 October 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	TM01	Termination of appointment of Nigel Christopher Newton as a director on 14 November 2019	View PDF Termination of appointment of Nigel Christopher Newton as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SUPERCHARGE OPERATIONS LIMITED

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