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SUPPLY@ME CAPITAL PLC

Company number 03936915

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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)
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 5,514,247.11158
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
27 Apr 2022 TM01 Termination of appointment of Susanne Chishti as a director on 14 April 2022
28 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/09/2022
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 5,507,918.1846
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
14 Mar 2022 TM01 Termination of appointment of James Coyle as a director on 4 March 2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 January 2022
  • GBP 5,498,122.42616
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 5,486,229.14414
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 5,478,602.33092
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 5,474,165.60966
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
12 Nov 2021 CH01 Director's details changed for Mr John Collis on 8 November 2021
12 Nov 2021 CH01 Director's details changed for Professor Thomas Glyn James on 8 November 2021
12 Nov 2021 CH01 Director's details changed for Alessandro Zamboni on 8 November 2021
05 Nov 2021 AP01 Appointment of James Coyle as a director on 28 October 2021
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 5,472,613.32202
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 5,455,813.32202
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 5,449,513.32202
  • ANNOTATION Clarification a second filed SH01 was registered on 22.09.2022.
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2021 AP01 Appointment of Dr Thomas Glyn James as a director on 30 July 2021
16 Aug 2021 AP01 Appointment of Mr John Collis as a director on 30 July 2021
04 Aug 2021 TM01 Termination of appointment of Dominic Andrew White as a director on 22 July 2021
04 Aug 2021 AP01 Appointment of Mr David Richard Bull as a director on 22 July 2021
09 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 20/09/2022
15 Feb 2021 AA Group of companies' accounts made up to 31 December 2019