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MY SUPPER HERO LIMITED

Company number 13356601

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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)
17 Jun 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2022	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucestershire GL2 4LS England to Drp Oasys, C/O Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 31 March 2022	View PDF Registered office address changed from Ampney House Falcon Close Quedgeley Gloucestershire GL2 4LS England to Drp Oasys, C/O Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AD01	Registered office address changed from 5 Hampstead Lane London N6 4RT England to Ampney House Falcon Close Quedgeley Gloucestershire GL2 4LS on 11 August 2021	View PDF Registered office address changed from 5 Hampstead Lane London N6 4RT England to Ampney House Falcon Close Quedgeley Gloucestershire GL2 4LS on 11 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 1,825	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 1,825 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 1,826 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 1,826 ANNOTATION Clarification a second filed SH01 was registered on 30/07/21 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC04	Change of details for Mr James Lloyd Barber as a person with significant control on 22 June 2021	View PDF Change of details for Mr James Lloyd Barber as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 20/05/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 20/05/2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 1,800	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 1,650	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 1,650 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	SH02	Sub-division of shares on 20 May 2021	View PDF Sub-division of shares on 20 May 2021 - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 02/07/21 - link opens in a new window - 5 pages (5 pages)
22 May 2021	AP01	Appointment of Ms Myleene Angela Klass as a director on 21 May 2021	View PDF Appointment of Ms Myleene Angela Klass as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 1,500	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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