Advanced company searchLink opens in new window

SUPPLY@ME CAPITAL PLC

Company number 03936915

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
23 Jun 2009 363a Return made up to 01/03/09; bulk list available separately
01 Jun 2009 288a Director appointed geoffrey carss
18 Feb 2009 88(3) Particulars of contract relating to shares
18 Feb 2009 88(2) Ad 12/12/08\gbp si 1294117@0.000625=808.823125\gbp ic 73619.18/74428.003125\
02 Feb 2009 353 Location of register of members
01 Sep 2008 288b Appointment terminated director phillip nutburn
20 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2008 88(3) Particulars of contract relating to shares
04 Aug 2008 88(2) Ad 30/06/08\gbp si 736842@0.000625=460.52625\gbp ic 73158.65375/73619.18\
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008 AA Group of companies' accounts made up to 31 March 2008
03 Apr 2008 88(2) Capitals not rolled up
03 Apr 2008 88(2) Ad 07/03/08\gbp si 453846@0.000625=283.65375\gbp ic 72875/73158.65375\
19 Mar 2008 363a Return made up to 01/03/08; bulk list available separately
12 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities