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SUPERPOWER LTD

Company number SC638240

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	AP01	Appointment of Mr Philip Adamson Hannay as a director on 26 July 2023	View PDF Appointment of Mr Philip Adamson Hannay as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC01	Notification of Philip Adamson Hannay as a person with significant control on 26 July 2023	View PDF Notification of Philip Adamson Hannay as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC07	Cessation of Newstel Media Limited as a person with significant control on 26 July 2023	View PDF Cessation of Newstel Media Limited as a person with significant control on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Stewart Lochrie as a director on 26 July 2023	View PDF Termination of appointment of Stewart Lochrie as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	PSC07	Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019	View PDF Cessation of Philip Adamson Hannay as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC02	Notification of Newstel Media Limited as a person with significant control on 16 August 2019	View PDF Notification of Newstel Media Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019	View PDF Termination of appointment of Philip Adamson Hannay as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AP01	Appointment of Mr Stewart Lochrie as a director on 16 August 2019	View PDF Appointment of Mr Stewart Lochrie as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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