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SUPER6 LIMITED

Company number 15814143

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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)
20 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Dec 2024	AP01	Appointment of Dr Hugh Liam Sutherland as a director on 14 December 2024	View PDF Appointment of Dr Hugh Liam Sutherland as a director on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	PSC07	Cessation of Christopher Anthony Howard as a person with significant control on 12 December 2024	View PDF Cessation of Christopher Anthony Howard as a person with significant control on 12 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	PSC07	Cessation of Srinivas Gadipelli as a person with significant control on 13 December 2024	View PDF Cessation of Srinivas Gadipelli as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company proposed to issue 09/07/2024	View PDF Resolutions RES13 ‐ Company proposed to issue 09/07/2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Hayden Bradley Sommer as a director on 9 July 2024	View PDF Appointment of Mr Hayden Bradley Sommer as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 16 July 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AD01	Registered office address changed from 9-10 Haymarket King's House London SW1Y4BP United Kingdom to 128 City Road London EC1V 2NX on 16 July 2024	View PDF Registered office address changed from 9-10 Haymarket King's House London SW1Y4BP United Kingdom to 128 City Road London EC1V 2NX on 16 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-02 GBP 80	View PDF Incorporation Statement of capital on 2024-07-02 GBP 80 - link opens in a new window - 34 pages (34 pages)

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