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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 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
12 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
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