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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)
16 Apr 2020 TM01 Termination of appointment of Simon Charles as a director on 23 March 2020
16 Apr 2020 AP01 Appointment of Susanne Chishti as a director on 23 March 2020
16 Apr 2020 TM01 Termination of appointment of John Michael Treacy as a director on 23 March 2020
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
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
13 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Oct 2019 TM02 Termination of appointment of Shawn Karl Taylor as a secretary on 5 September 2019
02 Oct 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 5 September 2019
02 Oct 2019 TM01 Termination of appointment of Shawn Karl Taylor as a director on 5 September 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
12 Mar 2019 TM01 Termination of appointment of Angus George Patrick Forrest as a director on 28 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-28
05 Feb 2019 CONNOT Change of name notice
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 4,766,882.1981
18 Jan 2019 PSC08 Notification of a person with significant control statement
17 Jan 2019 MR04 Satisfaction of charge 039369150001 in full
14 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 July 2018
  • GBP 4,765,550
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 4,766,715.9727
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 4,766,299.30604
12 Nov 2018 AP01 Appointment of Mr John Michael Treacy as a director on 8 November 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 4,765,840.0723
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 4,765,550
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 4,765,460
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 4,765,431
01 Oct 2018 SH02 Consolidation of shares on 29 June 2018