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Superfolk Limited

Documents

Total Documents52
Total Pages281

Filing History

21 May 2024Change of details for Mr Christopher Peter John Gower as a person with significant control on 1 April 2021
21 May 2024Termination of appointment of Christopher Peter John Gower as a director on 21 May 2024
21 May 2024Director's details changed for Mr Christopher Peter John Gower on 1 April 2021
21 May 2024Director's details changed for Mr Christopher Peter John Gower on 1 April 2021
2 February 2024Confirmation statement made on 23 January 2024 with updates
20 July 2023Micro company accounts made up to 31 January 2023
27 January 2023Confirmation statement made on 23 January 2023 with updates
17 October 2022Micro company accounts made up to 31 January 2022
11 May 2022Change of details for Mr George Cowie as a person with significant control on 11 May 2022
28 January 2022Confirmation statement made on 23 January 2022 with no updates
28 October 2021Micro company accounts made up to 31 January 2021
1 March 2021Confirmation statement made on 23 January 2021 with no updates
24 February 2021Change of details for Mr Thomas Huntingford as a person with significant control on 1 January 2021
22 February 2021Registered office address changed from 8 Iliffe Yard London SE17 3QA United Kingdom to 6 Peacock Yard London SE17 3LH on 22 February 2021
8 December 2020Micro company accounts made up to 31 January 2020
6 February 2020Confirmation statement made on 23 January 2020 with no updates
30 October 2019Micro company accounts made up to 31 January 2019
13 March 2019Confirmation statement made on 23 January 2019 with no updates
12 March 2019Change of details for Mr George Cowie as a person with significant control on 23 January 2017
4 March 2019Director's details changed for Mr George Cowie on 28 February 2019
4 March 2019Registered office address changed from 56 Camberwell Grove London SE5 8RE to 8 Iliffe Yard London SE17 3QA on 4 March 2019
4 March 2019Change of details for Mr George Cowie as a person with significant control on 23 January 2017
30 October 2018Micro company accounts made up to 31 January 2018
9 February 2018Confirmation statement made on 23 January 2018 with no updates
6 February 2018Change of details for Mr Thomas Huntingford as a person with significant control on 1 January 2018
5 February 2018Director's details changed for Mr Thomas Huntingford on 5 February 2018
30 October 2017Total exemption full accounts made up to 31 January 2017
30 October 2017Total exemption full accounts made up to 31 January 2017
31 January 2017Confirmation statement made on 23 January 2017 with updates
31 January 2017Confirmation statement made on 23 January 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
26 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
26 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
30 October 2015Total exemption small company accounts made up to 31 January 2015
30 October 2015Total exemption small company accounts made up to 31 January 2015
19 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
19 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
23 October 2014Total exemption small company accounts made up to 31 January 2014
23 October 2014Total exemption small company accounts made up to 31 January 2014
23 September 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 3
23 September 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 3
23 September 2014Statement of capital following an allotment of shares on 3 July 2014
  • GBP 3
8 September 2014Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014
8 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 September 2014Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014
8 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
8 September 2014Appointment of Mr Christopher Peter John Gower as a director on 3 July 2014
14 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
23 January 2013Incorporation
23 January 2013Incorporation
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