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SUPPLY POINT SYSTEMS LIMITED

Company number 03495308

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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)
21 Jan 2015	TM02	Termination of appointment of Dawn Jillian Johnson as a secretary on 9 January 2015	View PDF Termination of appointment of Dawn Jillian Johnson as a secretary on 9 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AP03	Appointment of Mr Andrew Jonathan Evans as a secretary on 9 January 2015	View PDF Appointment of Mr Andrew Jonathan Evans as a secretary on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 25 pages (25 pages)
10 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	TM01	Termination of appointment of David Guppy as a director	View PDF Termination of appointment of David Guppy as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Michael Gregory as a director	View PDF Termination of appointment of Michael Gregory as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Paul Brown as a director	View PDF Appointment of Paul Brown as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AP01	Appointment of Alan Eisen as a director	View PDF Appointment of Alan Eisen as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
24 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
07 Sep 2010	AP03	Appointment of Dawn Jillian Johnson as a secretary	View PDF Appointment of Dawn Jillian Johnson as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM02	Termination of appointment of Sheila Guppy as a secretary	View PDF Termination of appointment of Sheila Guppy as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Mr Michael Guppy on 21 April 2010	View PDF Director's details changed for Mr Michael Guppy on 21 April 2010 - link opens in a new window - 3 pages (3 pages)
14 May 2010	CH01	Director's details changed for David Edward Guppy on 7 May 2010	View PDF Director's details changed for David Edward Guppy on 7 May 2010 - link opens in a new window - 3 pages (3 pages)

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SUPPLY POINT SYSTEMS LIMITED

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