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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)
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 26/08/2011
  • RES10 ‐ Resolution of allotment of securities
04 May 2011 SH01 Statement of capital following an allotment of shares on 26 April 2011
  • GBP 136,848.255
04 Apr 2011 AR01 Annual return made up to 1 March 2011 with bulk list of shareholders
01 Mar 2011 AP01 Appointment of Luis Solis as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 134,723.255
14 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 132,848.255
28 Jul 2010 CH01 Director's details changed for Mr Matthew Jonathan Cooper on 1 July 2010
10 Jun 2010 TM01 Termination of appointment of Mark Turrell as a director
23 Mar 2010 AR01 Annual return made up to 1 March 2010 with bulk list of shareholders
23 Mar 2010 CH01 Director's details changed for Andrew Karl Wainwright on 1 August 2009
10 Mar 2010 CH03 Secretary's details changed for Shawn Karl Taylor on 28 February 2010
10 Mar 2010 CH01 Director's details changed for Paul Gilmer Morland on 1 January 2010
10 Mar 2010 CH01 Director's details changed for Shawn Karl Taylor on 28 February 2010
05 Mar 2010 TM01 Termination of appointment of Howard Marshall as a director
05 Mar 2010 AP01 Appointment of Mathew Cooper as a director
27 Jan 2010 TM01 Termination of appointment of Geoffrey Carss as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 August 2009
  • GBP 99,514.92
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 88(2) Ad 13/08/09\gbp si 26266666@0.000625=16416.66625\gbp ic 83074.820625/99491.486875\
05 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be empowered to allot equity securities 28/07/2009
01 Aug 2009 88(2) Ad 09/07/09\gbp si 247793@0.000625=154.870625\gbp ic 82919.95/83074.820625\
29 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jun 2009 88(2) Capitals not rolled up