SUPERGROUP PERFORMANCE LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewMemorandum and Articles of Association

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28/07/2528 July 2025 NewResolutions

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11/06/2511 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2024-11-30

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03/02/253 February 2025 Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-11-30 with updates

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23/07/2423 July 2024 Appointment of Mr Jamie Frank Watkins as a director on 2024-07-23

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Resolutions

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17/05/2417 May 2024 Change of share class name or designation

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14/05/2414 May 2024 Cancellation of shares. Statement of capital on 2024-05-08

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14/05/2414 May 2024 Purchase of own shares.

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13/05/2413 May 2024 Appointment of Mr Oliver James Stuart Kenyon as a director on 2024-05-08

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10/05/2410 May 2024 Cancellation of shares. Statement of capital on 2024-04-05

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03/05/243 May 2024 Group of companies' accounts made up to 2023-12-31

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23/04/2423 April 2024 Purchase of own shares.

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11/01/2411 January 2024 Cessation of Joseph Matthew Williams as a person with significant control on 2022-12-21

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11/01/2411 January 2024 Registered office address changed from West 2-5 Rock Place Brighton East Sussex BN2 1PF to 103 Farringdon Road London EC1R 3BS on 2024-01-11

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11/01/2411 January 2024 Confirmation statement made on 2023-11-30 with updates

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11/01/2411 January 2024 Notification of James Peter Matthewman as a person with significant control on 2022-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2022-12-20

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2022-12-21

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24/02/2324 February 2023 Change of share class name or designation

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21/02/2321 February 2023 Appointment of Mr James Peter Matthewman as a director on 2022-12-19

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21/02/2321 February 2023 Appointment of Mr Conrad Simon James Lewcock as a director on 2022-12-19

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13/02/2313 February 2023 Registered office address changed from 103 Farringdon Road London EC1R 3BS England to West 2-5 Rock Place Brighton East Sussex BN2 1PF on 2023-02-13

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Memorandum and Articles of Association

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01/12/221 December 2022 Incorporation

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