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SUPACAT LIMITED

Company number 01514084

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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)
17 Dec 2012 AP01 Appointment of Mr Christopher John Compton as a director
17 Dec 2012 AP01 Appointment of Mr Paul Christopher Parnell as a director
05 Sep 2012 SH20 Statement by directors
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 925
05 Sep 2012 CAP-SS Solvency statement dated 31/08/12
05 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption and sahre prem a/c to nil 31/08/2012
30 Mar 2012 MG01 Duplicate mortgage certificatecharge no:14
28 Mar 2012 AA Full accounts made up to 31 August 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jun 2011 SH02 Statement of capital on 6 June 2011
  • GBP 925
11 May 2011 SH03 Purchase of own shares.
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 655,807
04 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Apr 2011 TM01 Termination of appointment of Graham Weller as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 August 2010
09 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 13
23 Feb 2010 AA Full accounts made up to 31 August 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Graham Edward Weller on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Alan Shaun Mitchell on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Nicholas Lawrence Jones on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Roger Simon Nicholas Ames on 1 December 2009
01 Dec 2009 CH03 Secretary's details changed for Alan Shaun Mitchell on 1 December 2009