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SUPERFACTOR (HOLDINGS) LIMITED

Company number SC247675

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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)
08 May 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 35 pages (35 pages)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2017	CH01	Director's details changed for Antony Michael Parr on 12 April 2017	View PDF Director's details changed for Antony Michael Parr on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 28 pages (28 pages)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 101	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 101 - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	CH03	Secretary's details changed for Mr Christopher Campbell Morley on 19 April 2016	View PDF Secretary's details changed for Mr Christopher Campbell Morley on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	CH01	Director's details changed for Mr Christopher Campbell Morley on 19 April 2016	View PDF Director's details changed for Mr Christopher Campbell Morley on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 101.00	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Mar 2016	SH06	Cancellation of shares. Statement of capital on 31 July 2010 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 31 July 2010 GBP 100.00 - link opens in a new window - 11 pages (11 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AD01	Registered office address changed from Poplar Park Cottage Stonebyres Lanark Lanarkshire ML11 9UP to C/O Sharles Ca 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 25 January 2016	View PDF Registered office address changed from Poplar Park Cottage Stonebyres Lanark Lanarkshire ML11 9UP to C/O Sharles Ca 29 Brandon Street Hamilton Lanarkshire ML3 6DA on 25 January 2016 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
20 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 12 pages (12 pages)
06 May 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
05 Jun 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 24 pages (24 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 May 2013	CH01	Director's details changed for Anthony Michael Parr on 31 August 2012	View PDF Director's details changed for Anthony Michael Parr on 31 August 2012 - link opens in a new window - 3 pages (3 pages)

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