SUPERFOOD GROUP LTD
| Status | ACTIVE |
| Company No. | 12499852 |
| Category | Private Limited Company |
| Incorporated | 05 Mar 2020 |
| Age | 4 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERFOOD GROUP LTD is an active private limited company with number 12499852. It was incorporated 4 years, 2 months, 25 days ago, on 05 March 2020. The company address is Unit 1a-1c Campbell Way Business Park Campbell Way Unit 1a-1c Campbell Way Business Park Campbell Way, Sheffield, S25 3SF, England.
Company Fillings
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Ralph
Appointment date: 2024-03-22
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Mr Ashley Symonds
Documents
Termination director company with name termination date
Date: 26 Mar 2024
Action Date: 17 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hardip Singh Nijjar
Termination date: 2024-03-17
Documents
Accounts with accounts type group
Date: 21 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 27 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Humble Group Ab (Publ)
Change date: 2024-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2023
Action Date: 17 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124998520001
Charge creation date: 2023-11-17
Documents
Accounts with accounts type group
Date: 16 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 16 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 15 Jun 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Humble Group Ab (Publ)
Change date: 2023-01-01
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type group
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 21 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-29
Officer name: Mr Marcus Erik Johan Stenkil
Documents
Notification of a person with significant control
Date: 18 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-29
Psc name: Humble Group Ab (Publ)
Documents
Cessation of a person with significant control
Date: 18 May 2022
Action Date: 29 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hardip Singh Nijjar
Cessation date: 2022-04-29
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-25
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-25
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-05
Documents
Second filing of confirmation statement with made up date
Date: 19 Apr 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-05
Documents
Second filing capital allotment shares
Date: 19 Apr 2022
Action Date: 09 Mar 2020
Category: Capital
Type: RP04SH01
Date: 2020-03-09
Capital : 2 GBP
Documents
Resolution
Date: 11 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 27 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type small
Date: 20 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Confirmation statement
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Original description: 05/06/20 Statement of Capital gbp 2
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Capital allotment shares
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2020-03-09
Documents
Some Companies
ALISON HANDLING SERVICES LIMITED
UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE,UTTOXETER,ST14 8LP
| Number: | 02978643 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECOND FLOOR WINDSOR HOUSE,LONDON,W1W 8LU
| Number: | 06853278 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
132 CLAYTON ROAD,CHESSINGTON,KT9 1NJ
| Number: | 09578895 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
64 NEW CAVENDISH STREET,LONDON,W1G 8TB
| Number: | 05637005 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRYN CARNAFON FARM, BYNEA,CARMARTHENSHIRE,SA14 9SN
| Number: | 05455757 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ROTHER BUILDING & DEVELOPMENTS LIMITED
THE OLD CORN STORES,PULBOROUGH,RH20 2BJ
| Number: | 02753819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |