SUPERGROUP PERFORMANCE LTD
Company number 14518776 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Cessation of James Peter Matthewman as a person with significant control on 2022-12-21 · 1 page | View document |
| 6 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Mar 2026 | Cancellation of shares. Statement of capital on 2026-02-23 · 6 pages | View document |
| 5 Mar 2026 | Appointment of Mr Jack Mclaren as a director on 2026-03-05 · 2 pages | View document |
| 2 Mar 2026 | Resolutions · 7 pages | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 50 pages | View document |
| 2 Mar 2026 | Resolutions · 7 pages | View document |
| 23 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 17 Nov 2025 | Change of details for Mr James Peter Matthewman as a person with significant control on 2025-11-17 · 2 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr James Peter Matthewman on 2025-11-17 · 2 pages | View document |
| 28 Jul 2025 | Resolutions · 5 pages | View document |
| 28 Jul 2025 | Memorandum and Articles of Association · 50 pages | View document |
| 11 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Apr 2025 | Second filing of Confirmation Statement dated 2024-11-30 · 6 pages | View document |
| 3 Feb 2025 | Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 7 pages | View document |
| 23 Jul 2024 | Appointment of Mr Jamie Frank Watkins as a director on 2024-07-23 · 2 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 4 pages | View document |
| 17 May 2024 | Change of share class name or designation · 2 pages | View document |
| 17 May 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions | View document |
| 17 May 2024 | Resolutions · 5 pages | View document |
| 14 May 2024 | Cancellation of shares. Statement of capital on 2024-05-08 · 4 pages | View document |
| 14 May 2024 | Purchase of own shares. · 3 pages | View document |
| 13 May 2024 | Appointment of Mr Oliver James Stuart Kenyon as a director on 2024-05-08 · 2 pages | View document |
| 10 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 · 6 pages | View document |
| 3 May 2024 | Group of companies' accounts made up to 2023-12-31 · 27 pages | View document |
| 23 Apr 2024 | Purchase of own shares. · 3 pages | View document |
| 11 Jan 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 · 1 page | View document |
| 11 Jan 2024 | Cessation of Joseph Matthew Williams as a person with significant control on 2022-12-21 · 1 page | View document |
| 11 Jan 2024 | Notification of James Peter Matthewman as a person with significant control on 2022-12-21 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-30 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 3 pages | View document |
| 27 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 24 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr James Peter Matthewman as a director on 2022-12-19 · 2 pages | View document |
| 21 Feb 2023 | Appointment of Mr Conrad Simon James Lewcock as a director on 2022-12-19 · 2 pages | View document |
| 13 Feb 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 · 3 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 49 pages | View document |
| 1 Dec 2022 | Incorporation · 20 pages | View document |