SUPER6 LIMITED
Company number 15814143 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Mr Hector Lancaster as a person with significant control on 2026-03-18 · 2 pages | View document |
| 27 Dec 2025 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Jul 2025 | Appointment of Mr Christian Engkrog Boyles as a director on 2025-07-10 · 2 pages | View document |
| 21 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 3 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 3 pages | View document |
| 14 Jul 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2025-12-31 to 2024-12-31 · 1 page | View document |
| 19 Feb 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 17 Dec 2024 | Appointment of Dr Hugh Liam Sutherland as a director on 2024-12-14 · 2 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with updates · 5 pages | View document |
| 16 Dec 2024 | Cessation of Srinivas Gadipelli as a person with significant control on 2024-12-13 · 1 page | View document |
| 16 Dec 2024 | Cessation of Christopher Anthony Howard as a person with significant control on 2024-12-12 · 1 page | View document |
| 1 Aug 2024 | Resolutions · 2 pages | View document |
| 22 Jul 2024 | Appointment of Mr Hayden Bradley Sommer as a director on 2024-07-09 · 2 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 16 Jul 2024 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2024-07-16 · 1 page | View document |
| 16 Jul 2024 | Registered office address changed from 9-10 Haymarket King's House London SW1Y4BP United Kingdom to 128 City Road London EC1V 2NX on 2024-07-16 · 1 page | View document |
| 2 Jul 2024 | Incorporation · 34 pages | View document |