SUPERGROUP INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | |
| 06/02/256 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-27 |
| 30/10/2430 October 2024 | Registration of charge 071390440008, created on 2024-10-24 |
| 28/10/2428 October 2024 | Registration of charge 071390440007, created on 2024-10-24 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Registration of charge 071390440006, created on 2024-06-18 |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Registration of charge 071390440005, created on 2024-03-28 |
| 01/04/241 April 2024 | Termination of appointment of Shaun Simon Wills as a director on 2024-03-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-29 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 08/08/238 August 2023 | Registration of charge 071390440004, created on 2023-08-07 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 27/07/2327 July 2023 | Satisfaction of charge 071390440002 in full |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 28/06/2328 June 2023 | Termination of appointment of Ruth Patricia Daniels as a director on 2023-06-19 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 23/12/2223 December 2022 | Registration of charge 071390440003, created on 2022-12-23 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE GIVEN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 20/02/1420 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE JORDAN |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/04/12 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR SHAUN SIMON WILLS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWES |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 01/05/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR LEE JAMES JORDAN |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE SAVORY |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | CURREXT FROM 31/01/2011 TO 30/04/2011 |
| 11/03/1011 March 2010 | STATEMENT BY DIRECTORS |
| 11/03/1011 March 2010 | SOLVENCY STATEMENT DATED 07/03/10 |
| 11/03/1011 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 2 |
| 11/03/1011 March 2010 | REDUCE SHARE PREM A/C TO NIL 07/03/2010 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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