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SUPERRATIONAL LIMITED

Company number SC456974

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 14 pages (14 pages)
06 Jan 2023	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 6 January 2023	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	View PDF Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 171.7171	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 171.7171 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Feb 2022	SH01	Statement of capital following an allotment of shares on 13 February 2022 GBP 170.9764	View PDF Statement of capital following an allotment of shares on 13 February 2022 GBP 170.9764 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 169.3096	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 169.3096 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 3 February 2022	View PDF Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AD01	Registered office address changed from 112/3 Polwarth Gardens Edinburgh EH11 1LH United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 3 February 2022	View PDF Registered office address changed from 112/3 Polwarth Gardens Edinburgh EH11 1LH United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 3 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 167.4143	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 167.4143 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Edward Charles Rowan Stack as a director on 31 January 2022	View PDF Termination of appointment of Edward Charles Rowan Stack as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 165.7848	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 165.7848 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	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 - 2 pages (2 pages)
21 Jan 2022	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)
05 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 162.5341	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 162.5341 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 162.1637	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 162.1637 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 161.0526	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 161.0526 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)

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