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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)
19 Feb 2014 CH01 Director's details changed for Shawn Karl Taylor on 19 February 2014
22 Jan 2014 CH01 Director's details changed for Shawn Karl Taylor on 21 January 2014
21 Jan 2014 CH01 Director's details changed for Shawn Karl Taylor on 21 January 2014
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,940,434.213125
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,834,322.151875
17 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
26 Jul 2013 TM01 Termination of appointment of Nicholas Goss as a director
26 Jul 2013 TM01 Termination of appointment of Luis Solis as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 May 2013
  • GBP 1,824,322.151875
24 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised of section 197(1) make loans to directors amount £164000 13/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 528,978.401875
29 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 560 quoted- share cap revoked 27/06/2012
21 Jun 2012 TM01 Termination of appointment of Brian Hays as a director
20 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with bulk list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 320,645.06875
16 Feb 2012 TM01 Termination of appointment of Andrew Wainwright as a director
27 Jan 2012 AP01 Appointment of Mr Nicholas John Goss as a director
06 Oct 2011 AP01 Appointment of Mr Brian Joseph Hays as a director
05 Oct 2011 AP01 Appointment of Mr Simon Charles as a director
05 Oct 2011 AP01 Appointment of Mr David Ranken Gammon as a director
05 Oct 2011 TM01 Termination of appointment of Paul Morland as a director
03 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 130,443.49