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SUPERDRY PLC

Company number 07063562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 4,073,125.95
19 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities for cash to sell as treasury shares for cash. LIMITED to the allotment of securities up to a nominal value of £203,404. the company is authorised to make market purchases of 5 pence each in the capital of the company. 12/09/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 4,073,110.05
13 Sep 2017 TM01 Termination of appointment of Beatrice Madeleine Valerie Lafon as a director on 12 September 2017
13 Sep 2017 TM01 Termination of appointment of Stephen Richard Sunnucks as a director on 12 September 2017
07 Sep 2017 AA Group of companies' accounts made up to 29 April 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 4,073,090.2
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 4,073,086.2
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 4,068,154.65
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 4,068,136.45
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 4,068,088.4
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 4,068,070.4
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 4,068,025.35
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 4,068,007.1
26 May 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 4,068,000.35
18 May 2017 SH01 Statement of capital following an allotment of shares on 15 May 2017
  • GBP 4,067,953.95
10 May 2017 AP03 Appointment of Mr Simon Callander as a secretary on 8 May 2017
08 May 2017 TM02 Termination of appointment of Vanessa Lewis Camacho as a secretary on 8 May 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 4,067,937.3
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 4,067,840.6
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 4,067,288.6
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,067,270.2
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 4,067,269.25
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 4,067,250.9
27 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 4,067,232.85