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MY SUPPER HERO LIMITED

Company number 13356601

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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)
26 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 4,886.84	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 4,886.84 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	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)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 4,520.172	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 4,520.172 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 3,853.501	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 3,853.501 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from C/O Heighten Trading as Oasys Accountants 80 Coleman Street London EC2R 5BJ England to C/O Heighten Trading as Oasys Accountants 850,Green Lanes London N21 2RS on 11 June 2024	View PDF Registered office address changed from C/O Heighten Trading as Oasys Accountants 80 Coleman Street London EC2R 5BJ England to C/O Heighten Trading as Oasys Accountants 850,Green Lanes London N21 2RS on 11 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Charles Oscar Bronson as a director on 7 May 2024	View PDF Appointment of Mr Charles Oscar Bronson as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Mar 2024	SH01	Statement of capital following an allotment of shares on 24 March 2024 GBP 3,840.412	View PDF Statement of capital following an allotment of shares on 24 March 2024 GBP 3,840.412 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	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 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 2,317.025	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 2,317.025 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	MR01	Registration of charge 133566010001, created on 22 January 2024	View PDF Registration of charge 133566010001, created on 22 January 2024 - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AD01	Registered office address changed from 80 C/O Heighten Trading as Oasys Accountants Coleman Street London EC2R 5BJ England to C/O Heighten Trading as Oasys Accountants 80 Coleman Street London EC2R 5BJ on 22 January 2024	View PDF Registered office address changed from 80 C/O Heighten Trading as Oasys Accountants Coleman Street London EC2R 5BJ England to C/O Heighten Trading as Oasys Accountants 80 Coleman Street London EC2R 5BJ on 22 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AD01	Registered office address changed from Drp Oasys, C/O Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to 80 C/O Heighten Trading as Oasys Accountants Coleman Street London EC2R 5BJ on 18 January 2024	View PDF Registered office address changed from Drp Oasys, C/O Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to 80 C/O Heighten Trading as Oasys Accountants Coleman Street London EC2R 5BJ on 18 January 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 2,269.904	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 2,269.904 - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 2,264.669	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 2,264.669 - link opens in a new window - 3 pages (3 pages)
08 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2,259.434	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2,259.434 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 2,243.728	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 2,243.728 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 June 2023 GBP 2,238.493	View PDF Statement of capital following an allotment of shares on 24 June 2023 GBP 2,238.493 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 2,187.185	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 2,187.185 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 2,187.185	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 2,187.185 - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 January 2023 GBP 2,072.002	View PDF Statement of capital following an allotment of shares on 29 January 2023 GBP 2,072.002 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 2,058.91	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 2,058.91 - link opens in a new window - 3 pages (3 pages)

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MY SUPPER HERO LIMITED

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