SUPPLY@ME CAPITAL PLC

Company number 03936915

Date	Type	Description	View / Download
08 Sep 2021	MA	Memorandum and Articles of Association	(73 pages)
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	(2 pages)
16 Aug 2021	AP01	Appointment of Dr Thomas Glyn James as a director on 30 July 2021	(2 pages)
16 Aug 2021	AP01	Appointment of Mr John Collis as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Dominic Andrew White as a director on 22 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr David Richard Bull as a director on 22 July 2021	(2 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(85 pages)
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	(5 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(59 pages)
20 Jan 2021	AA01	Current accounting period shortened from 30 December 2020 to 31 December 2019	(1 page)
18 Jan 2021	AA01	Current accounting period shortened from 30 September 2020 to 30 December 2019	(1 page)
19 Jun 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
14 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Acquistion agreement/company business/directors appointed/change of company name 20/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-04	(3 pages)
01 May 2020	CONNOT	Change of name notice	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Dominic Andrew White as a director on 23 March 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Enrico Camerinelli as a director on 23 March 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Alessandro Zamboni as a director on 23 March 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Simon Charles as a director on 23 March 2020	(1 page)
16 Apr 2020	AP01	Appointment of Susanne Chishti as a director on 23 March 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of John Michael Treacy as a director on 23 March 2020	(1 page)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 5,419,959.20438 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022	(4 pages)
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
13 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
02 Oct 2019	TM02	Termination of appointment of Shawn Karl Taylor as a secretary on 5 September 2019	(1 page)