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SUPRE SHARES LIMITED

Company number 12667893

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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)
07 Feb 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP01	Appointment of Mrs Tracy Marie Bradley as a director on 31 January 2025	View PDF Appointment of Mrs Tracy Marie Bradley as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC07	Cessation of Supre Group Ltd as a person with significant control on 31 January 2025	View PDF Cessation of Supre Group Ltd as a person with significant control on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024	AP02	Appointment of Supre Group Ltd as a director on 1 October 2024	View PDF Appointment of Supre Group Ltd as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Simon Colin Scotchbrook as a director on 1 October 2024	View PDF Termination of appointment of Simon Colin Scotchbrook as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC02	Notification of Supre Group Ltd as a person with significant control on 1 October 2024	View PDF Notification of Supre Group Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC07	Cessation of Unity World Ltd as a person with significant control on 1 October 2024	View PDF Cessation of Unity World Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	AD01	Registered office address changed from Brunel House Brunel Road Middlesbrough TS6 6JA England to Unit Rr122 Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 22 November 2024	View PDF Registered office address changed from Brunel House Brunel Road Middlesbrough TS6 6JA England to Unit Rr122 Longbeck Estate Marske-by-the-Sea Redcar TS11 6HB on 22 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CERTNM	Company name changed unity shares LTD\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed unity shares LTD\certificate issued on 22/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 20 December 2023	View PDF Accounts for a dormant company made up to 20 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 13 December 2022	View PDF Accounts for a dormant company made up to 13 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	PSC05	Change of details for Unity Group Inc Ltd as a person with significant control on 16 August 2021	View PDF Change of details for Unity Group Inc Ltd as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 13 December 2021	View PDF Accounts for a dormant company made up to 13 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 13 December 2021	View PDF Current accounting period extended from 30 June 2021 to 13 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	MR01	Registration of charge 126678930001, created on 29 June 2020	View PDF Registration of charge 126678930001, created on 29 June 2020 - link opens in a new window - 12 pages (12 pages)
13 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUPRE SHARES LIMITED

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