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SUPERAPP HOLDINGS LIMITED

Company number 13562778

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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)
18 Nov 2024	TM01	Termination of appointment of Omer Suner as a director on 18 November 2024	View PDF Termination of appointment of Omer Suner as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Devin Merdinligil as a director on 15 November 2024	View PDF Appointment of Mr Devin Merdinligil as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 1,090	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 1,090 - link opens in a new window - 3 pages (3 pages)
25 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 - 8 pages (8 pages) Download iXBRL
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1,070	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 1,070 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1,045	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1,045 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 995	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 995 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 970	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 970 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 945	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 945 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 920	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 920 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 895	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 895 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 820	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 820 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 800	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 800 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 700 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Devin Merdinligil as a director on 18 November 2021	View PDF Termination of appointment of Devin Merdinligil as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Devin Merdinligil as a director on 19 October 2021	View PDF Appointment of Mr Devin Merdinligil as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SUPERAPP HOLDINGS LIMITED

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