SUPERCEDE TECHNOLOGY LTD
Company number 10475714 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 13 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 10 Mar 2025 | Director's details changed for Mr Jerad Dana Leigh on 2025-03-10 · 2 pages | View document |
| 3 Mar 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Nov 2024 | Director's details changed for Mr Ben Rose on 2024-11-28 · 2 pages | View document |
| 12 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-02 · 5 pages | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 13 pages | View document |
| 5 Jul 2024 | Director's details changed for Mr Jerad Dana Leigh on 2024-07-04 · 2 pages | View document |
| 5 Jul 2024 | Director's details changed for Margaux Madeleine Francine Gregoir on 2024-07-04 · 2 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 5 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions · 2 pages | View document |
| 2 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Resolutions | View document |
| 28 Jun 2024 | Appointment of Margaux Madeleine Francine Gregoir as a director on 2024-06-25 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Damien John Patrick Lane as a director on 2024-06-24 · 1 page | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 4 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-06 · 4 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 14 Jan 2024 | Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH · 1 page | View document |
| 14 Jan 2024 | Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-27 · 4 pages | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 4 pages | View document |
| 5 Oct 2023 | Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Second filing of Confirmation Statement dated 2023-07-05 · 9 pages | View document |
| 4 Sep 2023 | Resolutions | View document |
| 4 Sep 2023 | Resolutions · 1 page | View document |
| 4 Sep 2023 | Resolutions | View document |
| 10 Jul 2023 | Director's details changed for Mr Paul Mang on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Jerad Dana Leigh on 2023-07-10 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 9 pages | View document |
| 2 Jun 2023 | Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 2023-06-02 · 1 page | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-25 · 7 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-08-07 · 6 pages | View document |
| 3 May 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Nov 2021 | Memorandum and Articles of Association · 50 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 4 pages | View document |
| 10 Nov 2021 | Resolutions · 14 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 7 pages | View document |
| 14 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROSE / 02/02/2021 | View document |
| 2 Feb 2021 | COMPANY NAME CHANGED RISKBOOK LTD CERTIFICATE ISSUED ON 02/02/21 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 15 Sep 2020 | SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 500.0834 | View document |
| 14 Sep 2020 | CORPORATE SECRETARY APPOINTED INCE GD CORPORATE SERVICES LIMITED | View document |
| 19 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2020 | ADOPT ARTICLES 23/07/2020 | View document |
| 17 Aug 2020 | NOTIFICATION OF PSC STATEMENT ON 31/07/2020 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 14 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 377.963 | View document |
| 14 Aug 2020 | CESSATION OF JERAD DANA LEIGH AS A PSC | View document |
| 14 Aug 2020 | CESSATION OF BEN ROSE AS A PSC | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED DAMIEN JOHN PATRICK LANE | View document |
| 30 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2020 | ADOPT ARTICLES 01/04/2019 | View document |
| 17 Jul 2020 | ADOPT ARTICLES 29/09/2019 | View document |
| 6 Jul 2020 | CESSATION OF JEZEN ALEXANDER GRABOWSKI-THOMAS AS A PSC | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANG / 30/04/2019 | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 07/06/2020 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 07/06/2020 | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR PAUL MANG | View document |
| 15 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JERAD DANA LEIGH / 28/07/2019 | View document |
| 10 Dec 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 366.4473 | View document |
| 3 Dec 2019 | 10/11/19 STATEMENT OF CAPITAL GBP 366.4473 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2019 | 31/10/19 STATEMENT OF CAPITAL GBP 3664473 | View document |
| 29 Oct 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 329.8025 | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 306.35 | View document |
| 30 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 306.35 | View document |
| 30 Mar 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 293.16 | View document |
| 24 Mar 2019 | 24/03/19 STATEMENT OF CAPITAL GBP 287.5 | View document |
| 24 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN ROSE / 24/03/2019 | View document |
| 24 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEZEN ALEXANDER GRABOWSKI-THOMAS | View document |
| 24 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERAD DANA LEIGH | View document |
| 24 Mar 2019 | DIRECTOR APPOINTED MR JERAD DANA LEIGH | View document |
| 5 Feb 2019 | SUB-DIVISION 04/01/19 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 27 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 11 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |