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SUPREME PETFOODS LIMITED

Company number 01599755

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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 Oct 2017 AA Full accounts made up to 31 July 2017
05 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
01 Dec 2016 AA Full accounts made up to 31 July 2016
14 Sep 2016 MR04 Satisfaction of charge 10 in full
02 Sep 2016 MR01 Registration of charge 015997550013, created on 1 September 2016
13 Jun 2016 TM02 Termination of appointment of Robert Edward Baker as a secretary on 31 May 2016
03 May 2016 AA Full accounts made up to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,375,390
20 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3,375,390
15 Oct 2014 AA Full accounts made up to 31 July 2014
22 Apr 2014 AA Full accounts made up to 31 July 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,375,390
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 2,550,000
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,950,000
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 3,375,390
03 May 2013 MR04 Satisfaction of charge 4 in full
03 May 2013 MR04 Satisfaction of charge 3 in full
03 May 2013 MR04 Satisfaction of charge 6 in full
03 May 2013 MR04 Satisfaction of charge 12 in full
03 May 2013 MR04 Satisfaction of charge 8 in full
18 Apr 2013 AA Full accounts made up to 31 July 2012
04 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 1,800,000.00
18 Apr 2012 AA Full accounts made up to 31 July 2011