- 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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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
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14 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 26 August 2011
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12 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
05 Sep 2011 | RESOLUTIONS |
Resolutions
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04 May 2011 | SH01 |
Statement of capital following an allotment of shares on 26 April 2011
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|
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
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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
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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 |