SUPERCHEFS TECHNOLOGIES LTD
Company number 13044960 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 3 pages | View document |
| 16 Apr 2026 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 3 pages | View document |
| 30 Nov 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 6 pages | View document |
| 6 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 4 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 4 pages | View document |
| 24 Mar 2025 | Resolutions · 1 page | View document |
| 8 Jan 2025 | Micro company accounts made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Cessation of Ali Haider Mirza as a person with significant control on 2024-03-19 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-09-18 with updates · 6 pages | View document |
| 22 Nov 2024 | Cessation of Mohammed Ali Mirza as a person with significant control on 2024-03-19 · 1 page | View document |
| 22 Nov 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-19 · 4 pages | View document |
| 30 Nov 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 21 Oct 2023 | Confirmation statement made on 2023-09-18 with updates · 6 pages | View document |
| 7 Aug 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 · 1 page | View document |
| 26 May 2023 | Resolutions | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 4 pages | View document |
| 26 May 2023 | Resolutions · 1 page | View document |
| 26 May 2023 | Resolutions | View document |
| 18 Jan 2023 | Sub-division of shares on 2022-12-10 · 6 pages | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 4 pages | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 23 Sep 2022 | Change of details for Mr Mohammed Ali Mirza as a person with significant control on 2022-09-04 · 2 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 5 pages | View document |
| 21 Sep 2022 | Notification of Ali Mirza as a person with significant control on 2022-09-04 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-25 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |