SUPPLY@ME CAPITAL PLC

Company number 03936915

Date	Type	Description	View / Download
14 Nov 2014	SH02	Consolidation of shares on 14 August 2014	(5 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 1,940,434.75	(4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 24 April 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-24 GBP 1,940,434.213125	(23 pages)
19 Feb 2014	CH03	Secretary's details changed for Shawn Karl Taylor on 19 February 2014	(1 page)
19 Feb 2014	CH01	Director's details changed for Shawn Karl Taylor on 19 February 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for Shawn Karl Taylor on 21 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Shawn Karl Taylor on 21 January 2014	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,940,434.213125	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,834,322.151875	(3 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
26 Jul 2013	TM01	Termination of appointment of Nicholas Goss as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Luis Solis as a director	(1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 1,824,322.151875	(3 pages)
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	(1 page)
03 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(21 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 528,978.401875	(3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 560 quoted- share cap revoked 27/06/2012	(1 page)
21 Jun 2012	TM01	Termination of appointment of Brian Hays as a director	(1 page)
20 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
28 Mar 2012	AR01	Annual return made up to 1 March 2012 with bulk list of shareholders	(20 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 320,645.06875	(3 pages)
16 Feb 2012	TM01	Termination of appointment of Andrew Wainwright as a director	(1 page)