SUPERCHEFS TECHNOLOGIES LTD

Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-18 with updates

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06/08/256 August 2025 Statement of capital following an allotment of shares on 2025-07-30

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-03-14

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24/03/2524 March 2025 Resolutions

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08/01/258 January 2025 Micro company accounts made up to 2023-11-30

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22/11/2422 November 2024 Cessation of Mohammed Ali Mirza as a person with significant control on 2024-03-19

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22/11/2422 November 2024 Cessation of Ali Haider Mirza as a person with significant control on 2024-03-19

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22/11/2422 November 2024 Notification of a person with significant control statement

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22/11/2422 November 2024 Confirmation statement made on 2024-09-18 with updates

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-03-19

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30/11/2330 November 2023 Micro company accounts made up to 2022-11-30

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21/10/2321 October 2023 Confirmation statement made on 2023-09-18 with updates

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07/08/237 August 2023 Registered office address changed from 145 Russell Road Birmingham West Midlands B13 8RS United Kingdom to Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH on 2023-08-07

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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26/05/2326 May 2023 Resolutions

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26/05/2326 May 2023 Resolutions

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18/01/2318 January 2023 Sub-division of shares on 2022-12-10

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital following an allotment of shares on 2022-12-12

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23/09/2223 September 2022 Change of details for Mr Mohammed Ali Mirza as a person with significant control on 2022-09-04

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23/09/2223 September 2022 Confirmation statement made on 2022-09-21 with updates

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21/09/2221 September 2022 Notification of Ali Mirza as a person with significant control on 2022-09-04

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10/01/2210 January 2022 Confirmation statement made on 2021-11-25 with updates

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

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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