SUPERCHARGE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY WINTERFLOOD |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 27/04/1627 April 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/04/1521 April 2015 | TERMINATE DIR APPOINTMENT |
| 07/01/157 January 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM SH01 |
| 03/04/143 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/143 April 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 138.00 |
| 03/04/143 April 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 138.00 |
| 03/04/143 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 24 HURLINGHAM STUDIOS RANELAGH GARDENS FULHAM LONDON SW6 3PA |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 107 BELL STREET LONDON NW1 6TL UNITED KINGDOM |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/11/134 November 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 100.00 |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | COMPANY NAME CHANGED SCARLET LONDON LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GUY WINTERFLOOD |
| 12/04/1312 April 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED GUY WINTERFLOOD |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/01/1217 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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