SUPERCEDE TECHNOLOGY LTD
| Status | ACTIVE |
| Company No. | 10475714 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2016 |
| Age | 7 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SUPERCEDE TECHNOLOGY LTD is an active private limited company with number 10475714. It was incorporated 7 years, 7 months, 27 days ago, on 11 November 2016. The company address is 1 Adamson Drive 1 Adamson Drive, Telford, TF4 3UJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Jul 2024
Action Date: 05 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-05
Documents
Change person director company with change date
Date: 05 Jul 2024
Action Date: 04 Jul 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-07-04
Officer name: Mr Jerad Dana Leigh
Documents
Change person director company with change date
Date: 05 Jul 2024
Action Date: 04 Jul 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-07-04
Officer name: Margaux Madeleine Francine Gregoir
Documents
Capital allotment shares
Date: 04 Jul 2024
Action Date: 26 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-26
Capital : 1,106.7097 GBP
Documents
Resolution
Date: 02 Jul 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jun 2024
Action Date: 25 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaux Madeleine Francine Gregoir
Appointment date: 2024-06-25
Documents
Termination director company with name termination date
Date: 28 Jun 2024
Action Date: 24 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien John Patrick Lane
Termination date: 2024-06-24
Documents
Capital allotment shares
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-14
Capital : 768.9172 GBP
Documents
Capital allotment shares
Date: 14 Mar 2024
Action Date: 06 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-06
Capital : 768.4172 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Move registers to sail company with new address
Date: 14 Jan 2024
Category: Address
Type: AD03
New address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
Documents
Change sail address company with new address
Date: 14 Jan 2024
Category: Address
Type: AD02
New address: Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 16 May 2023
Category: Capital
Type: SH01
Date: 2023-05-16
Capital : 765.2631 GBP
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-27
Capital : 764.805 GBP
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shoosmiths Secretaries Limited
Appointment date: 2023-10-04
Documents
Second filing of confirmation statement with made up date
Date: 04 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-07-05
Documents
Resolution
Date: 04 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Mr Paul Mang
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Mr Jerad Dana Leigh
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Termination secretary company with name termination date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ince Gd Corporate Services Limited
Termination date: 2023-06-02
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 14 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 761.1688 GBP
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 07 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-07
Capital : 750.5402 GBP
Documents
Second filing of confirmation statement with made up date
Date: 25 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-05
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-12
Officer name: Mr Jerad Dana Leigh
Documents
Confirmation statement
Date: 08 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Original description: 05/07/22 Statement of Capital gbp 664.73
Documents
Accounts with accounts type total exemption full
Date: 03 May 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Capital allotment shares
Date: 10 Nov 2021
Action Date: 11 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-11
Capital : 664.73 GBP
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 31 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-31
Documents
Accounts with accounts type total exemption full
Date: 14 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-02
Officer name: Mr Ben Rose
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 15 Sep 2020
Action Date: 31 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-31
Capital : 500.0834 GBP
Documents
Appoint corporate secretary company with name date
Date: 14 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ince Gd Corporate Services Limited
Appointment date: 2020-09-08
Documents
Resolution
Date: 19 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Aug 2020
Action Date: 31 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-31
Documents
Notification of a person with significant control statement
Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 377.963 GBP
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jerad Dana Leigh
Cessation date: 2020-07-31
Documents
Cessation of a person with significant control
Date: 14 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ben Rose
Cessation date: 2020-07-31
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Damien John Patrick Lane
Appointment date: 2020-07-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 06 Jul 2020
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-30
Officer name: Mr Paul Mang
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 31 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jezen Alexander Grabowski-Thomas
Cessation date: 2019-10-31
Documents
Change to a person with significant control
Date: 02 Jul 2020
Action Date: 07 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-06-07
Psc name: Mr Jerad Dana Leigh
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 07 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-07
Officer name: Mr Jerad Dana Leigh
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mang
Appointment date: 2019-04-29
Documents
Change to a person with significant control
Date: 15 Jan 2020
Action Date: 28 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-28
Psc name: Mr Jerad Dana Leigh
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 366.4473 GBP
Documents
Confirmation statement
Date: 03 Dec 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Original description: 10/11/19 Statement of Capital gbp 366.4473
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-31
Capital : 3,664,473 GBP
Documents
Capital allotment shares
Date: 29 Oct 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 329.8025 GBP
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 306.35 GBP
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 306.35 GBP
Documents
Capital allotment shares
Date: 30 Mar 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 293.16 GBP
Documents
Change to a person with significant control
Date: 24 Mar 2019
Action Date: 24 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-24
Psc name: Mr Ben Rose
Documents
Notification of a person with significant control
Date: 24 Mar 2019
Action Date: 24 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jerad Dana Leigh
Notification date: 2019-03-24
Documents
Notification of a person with significant control
Date: 24 Mar 2019
Action Date: 24 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jezen Alexander Grabowski-Thomas
Notification date: 2019-03-24
Documents
Capital allotment shares
Date: 24 Mar 2019
Action Date: 24 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-24
Capital : 287.5 GBP
Documents
Appoint person director company with name date
Date: 24 Mar 2019
Action Date: 24 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerad Dana Leigh
Appointment date: 2019-03-24
Documents
Capital alter shares subdivision
Date: 05 Feb 2019
Action Date: 04 Jan 2019
Category: Capital
Type: SH02
Date: 2019-01-04
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type dormant
Date: 27 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
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