SUPERCEDE TECHNOLOGY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-11-30

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18/03/2518 March 2025 Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

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10/03/2510 March 2025 Director's details changed for Mr Jerad Dana Leigh on 2025-03-10

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03/03/253 March 2025 Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Director's details changed for Mr Ben Rose on 2024-11-28

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12/08/2412 August 2024 Change of share class name or designation

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12/08/2412 August 2024 Particulars of variation of rights attached to shares

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-02

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09/07/249 July 2024 Memorandum and Articles of Association

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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05/07/245 July 2024 Director's details changed for Mr Jerad Dana Leigh on 2024-07-04

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05/07/245 July 2024 Director's details changed for Margaux Madeleine Francine Gregoir on 2024-07-04

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-06-26

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024 Resolutions

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28/06/2428 June 2024 Appointment of Margaux Madeleine Francine Gregoir as a director on 2024-06-25

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28/06/2428 June 2024 Termination of appointment of Damien John Patrick Lane as a director on 2024-06-24

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-01-06

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-11-30

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14/01/2414 January 2024 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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14/01/2414 January 2024 Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-05-16

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-09-27

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05/10/235 October 2023 Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-10-04

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04/10/234 October 2023 Second filing of Confirmation Statement dated 2023-07-05

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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04/09/234 September 2023 Resolutions

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10/07/2310 July 2023 Director's details changed for Mr Jerad Dana Leigh on 2023-07-10

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10/07/2310 July 2023 Director's details changed for Mr Paul Mang on 2023-07-10

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07/07/237 July 2023 Confirmation statement made on 2023-07-05 with updates

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02/06/232 June 2023 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-06-02

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-25

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-08-07

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03/05/223 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Resolutions

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10/11/2110 November 2021 Memorandum and Articles of Association

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10/11/2110 November 2021 Statement of capital following an allotment of shares on 2021-10-11

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10/11/2110 November 2021 Resolutions

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10/08/2110 August 2021 Confirmation statement made on 2021-07-31 with updates

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14/05/2114 May 2021 30/11/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROSE / 02/02/2021

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02/02/212 February 2021 COMPANY NAME CHANGED RISKBOOK LTD CERTIFICATE ISSUED ON 02/02/21

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 500.0834

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14/09/2014 September 2020 CORPORATE SECRETARY APPOINTED INCE GD CORPORATE SERVICES LIMITED

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19/08/2019 August 2020 ADOPT ARTICLES 23/07/2020

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19/08/2019 August 2020 ARTICLES OF ASSOCIATION

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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17/08/2017 August 2020 NOTIFICATION OF PSC STATEMENT ON 31/07/2020

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14/08/2014 August 2020 CESSATION OF JERAD DANA LEIGH AS A PSC

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14/08/2014 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 377.963

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14/08/2014 August 2020 CESSATION OF BEN ROSE AS A PSC

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11/08/2011 August 2020 DIRECTOR APPOINTED DAMIEN JOHN PATRICK LANE

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 ADOPT ARTICLES 29/09/2019

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17/07/2017 July 2020 ADOPT ARTICLES 01/04/2019

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17/07/2017 July 2020 ARTICLES OF ASSOCIATION

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANG / 30/04/2019

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06/07/206 July 2020 CESSATION OF JEZEN ALEXANDER GRABOWSKI-THOMAS AS A PSC

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02/07/202 July 2020 DIRECTOR APPOINTED MR PAUL MANG

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 07/06/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 07/06/2020

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 28/07/2019

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10/12/1910 December 2019 31/10/19 STATEMENT OF CAPITAL GBP 366.4473

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03/12/193 December 2019 10/11/19 STATEMENT OF CAPITAL GBP 366.4473

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 3664473

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29/10/1929 October 2019 02/10/19 STATEMENT OF CAPITAL GBP 329.8025

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 ARTICLES OF ASSOCIATION

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30/04/1930 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 306.35

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30/04/1930 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 306.35

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30/03/1930 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 293.16

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24/03/1924 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEZEN ALEXANDER GRABOWSKI-THOMAS

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24/03/1924 March 2019 PSC'S CHANGE OF PARTICULARS / MR BEN ROSE / 24/03/2019

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24/03/1924 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERAD DANA LEIGH

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24/03/1924 March 2019 DIRECTOR APPOINTED MR JERAD DANA LEIGH

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24/03/1924 March 2019 24/03/19 STATEMENT OF CAPITAL GBP 287.5

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05/02/195 February 2019 SUB-DIVISION 04/01/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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11/11/1611 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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