SUPERIOR ACQUISITIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewStatement of capital following an allotment of shares on 2025-06-23

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27/05/2527 May 2025 NewFull accounts made up to 2024-08-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-01 with updates

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15/02/2515 February 2025 Cessation of Wbad Holdings Limited as a person with significant control on 2023-03-31

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15/02/2515 February 2025 Notification of Superior Holdings Limited as a person with significant control on 2023-03-31

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28/05/2428 May 2024 Full accounts made up to 2023-08-31

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03/03/243 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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23/02/2423 February 2024 Resolutions

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23/02/2423 February 2024

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23/02/2423 February 2024 Statement of capital on 2024-02-23

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23/02/2423 February 2024

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23/02/2423 February 2024 Resolutions

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with no updates

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11/10/2311 October 2023 Termination of appointment of Kate Charlotte Drake as a director on 2023-09-26

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11/10/2311 October 2023 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 2023-10-10

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25/05/2325 May 2023 Full accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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06/05/226 May 2022 Full accounts made up to 2021-08-31

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24/02/2224 February 2022 Appointment of Omorlie Harris as a director on 2022-02-22

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24/02/2224 February 2022 Appointment of Mrs Kate Drake as a director on 2022-02-22

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24/02/2224 February 2022 Termination of appointment of Aidan Gerard Clare as a director on 2022-02-22

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with updates

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04/01/224 January 2022 Termination of appointment of Clare Louisa Minnie Jennings as a director on 2021-12-31

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20/07/2120 July 2021 Statement of capital following an allotment of shares on 2021-05-18

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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27/03/2027 March 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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19/07/1919 July 2019 STATEMENT BY DIRECTORS

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19/07/1919 July 2019 19/07/19 STATEMENT OF CAPITAL GBP 165248.06

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19/07/1919 July 2019 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 19/07/2019

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19/07/1919 July 2019 SOLVENCY STATEMENT DATED 19/07/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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13/05/1913 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 28/08/18 STATEMENT OF CAPITAL GBP 165248.06

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28/09/1828 September 2018 SUB-DIVISION 28/08/18

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / WBA INTERNATIONAL LIMITED / 28/08/2018

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WBAD HOLDINGS LIMITED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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17/05/1817 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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02/06/172 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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14/02/1714 February 2017 DIRECTOR APPOINTED MR MARK FRANCIS MULLER

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE

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14/11/1614 November 2016 14/11/16 STATEMENT OF CAPITAL GBP 101003

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14/11/1614 November 2016 SHARE PREMIUM ACCOUNT REDUCED 14/11/2016

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14/11/1614 November 2016 SOLVENCY STATEMENT DATED 14/11/16

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14/11/1614 November 2016 STATEMENT BY DIRECTORS

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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07/06/167 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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13/05/1613 May 2016 SOLVENCY STATEMENT DATED 13/05/16

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13/05/1613 May 2016 REDUCE ISSUED CAPITAL 13/05/2016

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13/05/1613 May 2016 13/05/16 STATEMENT OF CAPITAL GBP 101003

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13/05/1613 May 2016 STATEMENT BY DIRECTORS

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16/11/1516 November 2015 14/10/15 NO CHANGES

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN GERARD CLARE / 20/10/2015

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16/06/1516 June 2015 COMPANY NAME CHANGED AB ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 16/06/15

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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09/06/159 June 2015 AUDITOR'S RESIGNATION

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01/06/151 June 2015 AUDITOR'S RESIGNATION

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01/05/151 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/03/155 March 2015 CURREXT FROM 31/03/2015 TO 31/08/2015

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22/02/1522 February 2015 02/01/15 STATEMENT OF CAPITAL GBP 1956790172.0

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11/02/1511 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/01/1530 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1522 January 2015 ADOPT ARTICLES 02/01/2015

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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29/04/1429 April 2014 19/03/14 NO CHANGES

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28/04/1428 April 2014 SECTION 519

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23/04/1423 April 2014 AUDITOR'S RESIGNATION

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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19/04/1319 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 DIRECTOR APPOINTED AIDAN CLARE

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12/04/1112 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010

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06/04/106 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 06/04/2010

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE FAIRWEATHER

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13/07/0913 July 2009 DIRECTOR APPOINTED GEORGE ROLLO FAIRWEATHER

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13/07/0913 July 2009 DIRECTOR APPOINTED FRANK STANDISH

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13/07/0913 July 2009 DIRECTOR APPOINTED MARTIN CHRISTOPHER DELVE

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13/07/0913 July 2009 DIRECTOR APPOINTED KATHLEEN MCCOY

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR SERGIO D'ANGELO

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR HENRIK KRAFT

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25/03/0925 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/06/0817 June 2008 SECRETARY APPOINTED FRANK STANDISH

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19/05/0819 May 2008 LOCATION OF DEBENTURE REGISTER

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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18/04/0818 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 AUDITOR'S RESIGNATION

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/072 July 2007 £ NC 100/10000000 18/

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02/07/072 July 2007 NC INC ALREADY ADJUSTED 18/06/07

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08/05/078 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0719 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0719 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0719 April 2007 COMPANY NAME CHANGED SPRINT UK BIDCO LIMITED CERTIFICATE ISSUED ON 19/04/07

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 COMPANY NAME CHANGED BARGEDOVE LIMITED CERTIFICATE ISSUED ON 13/04/07

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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