SUPERAWESOME TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 26/01/2426 January 2024 | Registration of charge 038855550006, created on 2024-01-17 |
| 26/01/2426 January 2024 | Registration of charge 038855550007, created on 2024-01-17 |
| 22/01/2422 January 2024 | Appointment of Kate O'loughlin as a director on 2024-01-17 |
| 22/01/2422 January 2024 | Appointment of Nick Walters as a director on 2024-01-17 |
| 21/01/2421 January 2024 | Full accounts made up to 2022-12-31 |
| 19/01/2419 January 2024 | Termination of appointment of Randy Scott Gelber as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Cessation of Superawesome Limited as a person with significant control on 2024-01-17 |
| 19/01/2419 January 2024 | Notification of Superawesome Anchor Holdings Ltd as a person with significant control on 2024-01-17 |
| 19/01/2419 January 2024 | Registered office address changed from Octagon Point, 5 Cheapside London EC2V 6AA United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Belinda Catherine Stockwell as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Change of share class name or designation |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Statement of capital on 2023-12-28 |
| 28/12/2328 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Change of details for Superawesome Limited as a person with significant control on 2022-04-14 |
| 04/02/224 February 2022 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2022-02-04 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 15/05/2015 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/05/2020 |
| 15/05/2015 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERAWESOME LIMITED |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038855550004 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 22 LONG ACRE LONDON WC2E 9LY ENGLAND |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550005 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 296-302 2ND FLOOR, LINCOLN HOUSE HIGH HOLBORN LONDON WC1V 7JH ENGLAND |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038855550003 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 24/10/1624 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550004 |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN COLLINS / 19/10/2015 |
| 15/07/1515 July 2015 | ADOPT ARTICLES 09/07/2015 |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 5TH FLOOR 43 WHITFIELD STREET LONDON W1T 4HD |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO IMPALLOMENI |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038855550003 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR DYLAN COLLINS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO IMPALLOMENI |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 4TH FLOOR PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/04/1416 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED WEBSWAPPERS LTD. CERTIFICATE ISSUED ON 28/01/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ADOPT ARTICLES 06/03/2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR LEE DESMOND VEITCH |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR TOMMASO IMPALLOMENI |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NEGROPONTE |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IRVING |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LOCKWOOD |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNIT E2 HEALS BUILDING 22-24 TORRINGTON PLACE LONDON WC1E 7HP UNITED KINGDOM |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREL BOWDEN |
| 05/11/125 November 2012 | ALTER ARTICLES 12/10/2012 |
| 05/11/125 November 2012 | ARTICLES OF ASSOCIATION |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDSTROM-MADSEN |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIDEON FRANK AURELE XAVIER SOSKIN / 20/03/2011 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MICHAEL LINDSTROM-MADSEN / 01/07/2011 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ALTER ARTICLES 11/11/2010 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 5TH FLOOR 93 WIGMORE STREET LONDON W1U 1HJ |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR CHRISTIAN MICHAEL LINDSTROM-MADSEN |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR CHARLES HENRY IRVING |
| 20/04/1020 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NEGROPONTE / 19/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY KILBORN LOCKWOOD / 19/03/2010 |
| 11/02/1011 February 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ATTWOOD |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 1 MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | GBP NC 70000/7743826 03/11/2008 |
| 11/09/0911 September 2009 | NC INC ALREADY ADJUSTED 03/11/08 |
| 03/09/093 September 2009 | NC INC ALREADY ADJUSTED 30/10/08 |
| 03/09/093 September 2009 | GBP NC 40000/70000 30/10/2008 |
| 18/08/0918 August 2009 | ADOPT ARTICLES 03/11/2008 |
| 18/08/0918 August 2009 | COMPANY MODIFICATIONS 03/11/2008 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED DAVID SOSKIN |
| 07/07/097 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 02/04/092 April 2009 | DIRECTOR APPOINTED LAUREL CHARMAINE BOWDEN |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMILY ELTON |
| 07/01/097 January 2009 | DIRECTOR APPOINTED GREGORY KILBOURN LOCKWOOD |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/085 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 65 MARVILLE ROAD LONDON SW6 7BB |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | £ NC 25000/40000 19/03/02 |
| 27/02/0227 February 2002 | 882R WAS NEVER FILED 66267 SHARE |
| 27/02/0227 February 2002 | DUPLICATE 882 ORIG SENT 020800 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 29/11/01; CHANGE OF MEMBERS |
| 27/02/0227 February 2002 | 882R WAS NEVER FILED 92940 SHARE |
| 26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RE APPT DIR AND MD 09/12/99 |
| 17/01/0017 January 2000 | NC INC ALREADY ADJUSTED 09/12/99 |
| 17/01/0017 January 2000 | ADOPTARTICLES08/12/99 |
| 17/01/0017 January 2000 | £ NC 100/25000 09/12/99 |
| 17/01/0017 January 2000 | DIV 09/12/99 |
| 17/01/0017 January 2000 | ADOPTARTICLES08/12/99 |
| 17/01/0017 January 2000 | ADOPTARTICLES08/12/99 |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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