- Company Overview for SUPPLY@ME CAPITAL PLC (03936915)
- Filing history for SUPPLY@ME CAPITAL PLC (03936915)
- People for SUPPLY@ME CAPITAL PLC (03936915)
- Charges for SUPPLY@ME CAPITAL PLC (03936915)
- More for SUPPLY@ME CAPITAL PLC (03936915)
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) |
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21 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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20 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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13 Jul 2017 | RESOLUTIONS |
Resolutions
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26 Apr 2017 | AD01 | Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 26 April 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
27 Sep 2016 | RESOLUTIONS |
Resolutions
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09 Sep 2016 | AA | Group of companies' accounts made up to 31 March 2016 | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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28 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 23 June 2016
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10 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 no member list
Statement of capital on 2016-03-10
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08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 19 November 2015
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22 Oct 2015 | MR01 | Registration of charge 039369150001, created on 19 October 2015 | |
13 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 13 May 2015
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12 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 19 July 2015
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21 Jul 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
06 Jul 2015 | MA | Memorandum and Articles of Association | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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06 Jul 2015 | SH02 | Sub-division of shares on 1 June 2015 | |
20 May 2015 | SH01 |
Statement of capital following an allotment of shares on 15 May 2014
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13 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 14 August 2014
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17 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
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17 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 12 May 2014
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10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 no member list
Statement of capital on 2015-03-10
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16 Dec 2014 | AP01 | Appointment of Mr Ralph Bearl Welborn as a director on 17 November 2014 | |
25 Nov 2014 | TM01 | Termination of appointment of David Ranken Gammon as a director on 13 May 2014 |