SUPPLY POINT SYSTEMS LIMITED

Company number 03495308

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Ms Isobel Jane Gillott as a director on 26 April 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Douglas D. Macpherson as a director on 26 April 2019	(1 page)
13 Jun 2019	AP01	Appointment of Mr Mark Christopher Peers as a director on 26 April 2019	(2 pages)
18 Mar 2019	PSC02	Notification of Soar Tpi (Holdings) Ltd as a person with significant control on 18 March 2019	(2 pages)
18 Mar 2019	PSC07	Cessation of Mark Christopher Peers as a person with significant control on 18 March 2019	(1 page)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
23 Oct 2018	MR01	Registration of charge 034953080003, created on 16 October 2018	(42 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
24 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
24 Jan 2018	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
01 Sep 2017	AP01	Appointment of Mr Douglas D. Macpherson as a director on 18 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Alan Louis Eisen as a director on 31 August 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
19 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
03 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100,000	(6 pages)
10 Dec 2015	TM01	Termination of appointment of Michael Guppy as a director on 25 November 2015	(2 pages)
19 Oct 2015	MR01	Registration of charge 034953080002, created on 13 October 2015	(34 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Jun 2015	CH01	Director's details changed for Mr Michael Guppy on 8 June 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from 3 & 4 Churchill Way Fleckney Leicester Leicestershire LE8 8UD to Unit B Swift Park Swift Valley Industrial Estate Rugby Warwickshire CV21 1DZ on 8 June 2015	(1 page)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100,000	(7 pages)
21 Jan 2015	AP01	Appointment of Mr Quintin Potgieter as a director on 9 January 2015	(2 pages)
21 Jan 2015	CH01	Director's details changed for Mr Michael Guppy on 9 January 2015	(2 pages)