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SUPERGROUP PERFORMANCE LTD

Company number 14518776

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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)
23 Jul 2024 AP01 Appointment of Mr Jamie Frank Watkins as a director on 23 July 2024
20 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 18,469.86
17 May 2024 SH08 Change of share class name or designation
17 May 2024 MA Memorandum and Articles of Association
17 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2024 SH06 Cancellation of shares. Statement of capital on 8 May 2024
  • GBP 17,507.07
14 May 2024 SH03 Purchase of own shares.
13 May 2024 AP01 Appointment of Mr Oliver James Stuart Kenyon as a director on 8 May 2024
10 May 2024 SH06 Cancellation of shares. Statement of capital on 5 April 2024
  • GBP 18,447.04
03 May 2024 AA Group of companies' accounts made up to 31 December 2023
23 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
11 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
11 Jan 2024 PSC07 Cessation of Joseph Matthew Williams as a person with significant control on 21 December 2022
11 Jan 2024 PSC01 Notification of James Peter Matthewman as a person with significant control on 21 December 2022
11 Jan 2024 AD01 Registered office address changed from West 2-5 Rock Place Brighton East Sussex BN2 1PF to 103 Farringdon Road London EC1R 3BS on 11 January 2024
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 18,634.07
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 10,000
24 Feb 2023 SH08 Change of share class name or designation
21 Feb 2023 AP01 Appointment of Mr Conrad Simon James Lewcock as a director on 19 December 2022
21 Feb 2023 AP01 Appointment of Mr James Peter Matthewman as a director on 19 December 2022
13 Feb 2023 AD01 Registered office address changed from 103 Farringdon Road London EC1R 3BS England to West 2-5 Rock Place Brighton East Sussex BN2 1PF on 13 February 2023
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-01
  • GBP .01