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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)
11 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 108.88
27 Dec 2018 AP01 Appointment of Mr William Michael Howell as a director on 20 November 2016
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
20 Aug 2018 PSC02 Notification of House of Monir Limited as a person with significant control on 20 November 2016
20 Aug 2018 PSC01 Notification of John Maxwell Hobbs as a person with significant control on 20 November 2016
08 Aug 2018 SH14 Redenomination of shares. Statement of capital 25 July 2018
  • GBP 100
08 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ordinary shares of £1.00 in the company (being its entire issued share capital) be redenominated into 10,000 ordinary shares of £0.01. 23/07/2018
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 104.68
28 May 2018 AA Micro company accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
16 Aug 2017 PSC04 Change of details for Mr Edward Charles Rowan Stack as a person with significant control on 21 November 2016
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 November 2016
  • GBP 100
08 Mar 2017 CH01 Director's details changed for Mr Edward Charles Rowan Stack on 30 September 2014
03 Feb 2017 AP02 Appointment of House of Monir as a director on 20 November 2016
03 Feb 2017 AP01 Appointment of Mr John Maxwell Hobbs as a director on 20 November 2016
08 Dec 2016 AA Micro company accounts made up to 31 August 2016
03 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
17 May 2016 AA Micro company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
12 May 2015 AA Micro company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
11 Sep 2014 AD01 Registered office address changed from 1F3 15 Lochrin Terrace Lochrin Terrace Edinburgh EH3 9QL Scotland to 112/3 Polwarth Gardens Edinburgh EH11 1LH on 11 September 2014
16 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted