SUPERGROUP PERFORMANCE LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Resolutions |
| 11/06/2511 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2024-11-30 |
| 03/02/253 February 2025 | Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 23/07/2423 July 2024 | Appointment of Mr Jamie Frank Watkins as a director on 2024-07-23 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2024-05-08 |
| 14/05/2414 May 2024 | Purchase of own shares. |
| 13/05/2413 May 2024 | Appointment of Mr Oliver James Stuart Kenyon as a director on 2024-05-08 |
| 10/05/2410 May 2024 | Cancellation of shares. Statement of capital on 2024-04-05 |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 11/01/2411 January 2024 | Cessation of Joseph Matthew Williams as a person with significant control on 2022-12-21 |
| 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 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-11-30 with updates |
| 11/01/2411 January 2024 | Notification of James Peter Matthewman as a person with significant control on 2022-12-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | Appointment of Mr James Peter Matthewman as a director on 2022-12-19 |
| 21/02/2321 February 2023 | Appointment of Mr Conrad Simon James Lewcock as a director on 2022-12-19 |
| 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 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Memorandum and Articles of Association |
| 01/12/221 December 2022 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company