SUPERBIA GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10963538 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERBIA GROUP LIMITED is an active private limited company with number 10963538. It was incorporated 6 years, 8 months, 19 days ago, on 14 September 2017. The company address is 340 Melton Road, Leicester, LE4 7SL, England.
Company Fillings
Second filing capital allotment shares
Date: 14 May 2024
Action Date: 30 Mar 2023
Category: Capital
Type: RP04SH01
Capital : 3,800,163.61612 GBP
Date: 2023-03-30
Documents
Confirmation statement with updates
Date: 02 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Resolution
Date: 18 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 12 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109635380001
Documents
Mortgage satisfy charge full
Date: 12 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 109635380002
Documents
Capital name of class of shares
Date: 26 Apr 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Capital : 3,500,163.61612 GBP
Date: 2023-03-30
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: David Michael Legg
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Marwood Cross
Termination date: 2022-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2022
Action Date: 06 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-06
Charge number: 109635380003
Documents
Change account reference date company current extended
Date: 07 Dec 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 30 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 22 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 26 Jul 2022
Category: Capital
Type: SH01
Capital : 139.001029 GBP
Date: 2022-07-26
Documents
Resolution
Date: 02 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Aug 2022
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-27
Psc name: Superbia Holdings Limited
Documents
Withdrawal of a person with significant control statement
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-27
Documents
Accounts with accounts type total exemption full
Date: 18 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 02 Sep 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109635380002
Charge creation date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 09 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109635380001
Charge creation date: 2021-08-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Capital cancellation shares
Date: 20 May 2021
Action Date: 01 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-01
Capital : 156.771216 GBP
Documents
Capital return purchase own shares
Date: 20 May 2021
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 25 Sep 2020
Category: Capital
Type: SH01
Capital : 161.108222 GBP
Date: 2020-09-25
Documents
Resolution
Date: 27 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-06
Capital : 161.108 GBP
Documents
Legacy
Date: 06 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/20
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Marwood Cross
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Legg
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 08 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Christopher Ralph Everard
Documents
Capital alter shares subdivision
Date: 16 Sep 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-19
Documents
Confirmation statement with updates
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Capital allotment shares
Date: 18 Aug 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Capital : 156.771 GBP
Date: 2020-02-28
Documents
Resolution
Date: 01 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Jul 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-19
Documents
Resolution
Date: 24 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Thomas Simpson
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alain Nathaniel Wolffe
Appointment date: 2020-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Love
Appointment date: 2020-06-30
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damian Patrick Ferguson
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Kevin Craig Dunn
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2020
Action Date: 09 Jan 2020
Category: Address
Type: AD01
New address: 340 Melton Road Leicester LE4 7SL
Change date: 2020-01-09
Old address: 1165 Melton Road Syston Leicester Leicestershire LE7 2JT England
Documents
Capital allotment shares
Date: 03 Jan 2020
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 151.19 GBP
Documents
Resolution
Date: 21 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 21 Nov 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 04 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 18 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AAMD
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Capital return purchase own shares
Date: 20 Sep 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 05 Sep 2019
Action Date: 10 May 2019
Category: Capital
Type: SH06
Date: 2019-05-10
Capital : 119.9375 GBP
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Address
Type: AD01
New address: 1165 Melton Road Syston Leicester Leicestershire LE7 2JT
Change date: 2019-08-07
Old address: 9 Kempson Road Leicester LE2 8AN United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: Paul Chada
Documents
Termination director company with name termination date
Date: 22 Feb 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Burrows
Termination date: 2019-02-22
Documents
Change account reference date company current extended
Date: 22 Oct 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Notification of a person with significant control statement
Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Stefan Kenneth Fura
Documents
Cessation of a person with significant control
Date: 17 May 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Stefan Kenneth Fura
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 May 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-12
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Chada
Appointment date: 2017-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr George Thomas Simpson
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Burrows
Appointment date: 2017-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Craig Dunn
Appointment date: 2017-10-11
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr John Clifford Edward Woolhouse
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Haley
Appointment date: 2017-10-11
Documents
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