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SUPPLY UNCHAINED LTD

Company number 10830008

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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)
20 Mar 2024 SH02 Sub-division of shares on 13 March 2024
15 Jan 2024 TM01 Termination of appointment of Luc Roi as a director on 15 January 2024
27 Nov 2023 CH01 Director's details changed for Mr Luc Roi on 27 November 2023
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
02 May 2023 AP01 Appointment of Mr Luc Roi as a director on 29 April 2023
07 Apr 2023 TM01 Termination of appointment of Heather Marie Murray as a director on 7 April 2023
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 28 February 2022
29 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to the directors to the value £2,103 / ratified 22/04/2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
12 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Bounc back loan scheme 26/02/2021
29 Mar 2021 CH01 Director's details changed for Mrs Heather Marie Murray on 28 March 2021
18 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Bounce back loan scheme 26/02/2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New director 10/02/2021
11 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
20 Feb 2021 AA01 Current accounting period shortened from 30 June 2021 to 28 February 2021
10 Feb 2021 AP01 Appointment of Mrs Heather Marie Murray as a director on 10 February 2021
13 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2020 SH08 Change of share class name or designation
16 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 8