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SUPERBIA SERVICES LIMITED

Company number 13794012

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	MR01	Registration of charge 137940120001, created on 6 December 2022	View PDF Registration of charge 137940120001, created on 6 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	PSC02	Notification of Superbia Holdings Limited as a person with significant control on 27 July 2022	View PDF Notification of Superbia Holdings Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Damian Patrick Ferguson as a person with significant control on 27 July 2022	View PDF Cessation of Damian Patrick Ferguson as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 340 Melton Road Leicester LE4 7SL on 15 December 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 340 Melton Road Leicester LE4 7SL on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Alain Nathaniel Wolffe as a director on 15 December 2021	View PDF Appointment of Mr Alain Nathaniel Wolffe as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Stefan Kenneth Fura as a director on 15 December 2021	View PDF Appointment of Mr Stefan Kenneth Fura as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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