Founded in 2017, Superbia Group Ltd have registered office in Leicester, it's status is listed as "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERGUSON, Damian Patrick | 30 June 2020 | - | 1 |
| FURA, Stefan Kenneth | 14 September 2017 | - | 1 |
| HALEY, Neil Anthony | 11 October 2017 | - | 1 |
| LOVE, Robert James | 30 June 2020 | - | 1 |
| WOOLHOUSE, John Clifford Edward | 11 October 2017 | - | 1 |
| BURROWS, Richard Paul | 11 October 2017 | 22 February 2019 | 1 |
| CHADA, Paul | 11 October 2017 | 29 March 2019 | 1 |
| DUNN, Kevin Craig | 11 October 2017 | 30 June 2020 | 1 |
| SIMPSON, George Thomas | 11 October 2017 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| SH01 - Return of Allotment of shares | 18 August 2020 | |
| RESOLUTIONS - N/A | 01 August 2020 | |
| RESOLUTIONS - N/A | 24 July 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| AP01 - Appointment of director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| AD01 - Change of registered office address | 09 January 2020 | |
| SH01 - Return of Allotment of shares | 03 January 2020 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| SH08 - Notice of name or other designation of class of shares | 21 November 2019 | |
| RESOLUTIONS - N/A | 04 November 2019 | |
| AAMD - Amended Accounts | 18 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| SH03 - Return of purchase of own shares | 20 September 2019 | |
| RESOLUTIONS - N/A | 05 September 2019 | |
| SH06 - Notice of cancellation of shares | 05 September 2019 | |
| AD01 - Change of registered office address | 07 August 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 22 February 2019 | |
| AA01 - Change of accounting reference date | 22 October 2018 | |
| CS01 - N/A | 14 September 2018 | |
| PSC08 - N/A | 17 May 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| PSC07 - N/A | 17 May 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 May 2018 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| AP01 - Appointment of director | 11 October 2017 | |
| NEWINC - New incorporation documents | 14 September 2017 |
