SUPPLY@ME CAPITAL PLC

Company number 03936915

Date	Type	Description	View / Download
06 Jul 2015	SH02	Sub-division of shares on 1 June 2015	(5 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 15,491,714.544374	(4 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 15,491,714.590624	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 3,154,214.55	(4 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,959,571,681,875	(4 pages)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-03-10 GBP 3,154,214.55	(5 pages)
16 Dec 2014	AP01	Appointment of Mr Ralph Bearl Welborn as a director on 17 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of David Ranken Gammon as a director on 13 May 2014	(1 page)
14 Nov 2014	SH02	Consolidation of shares on 14 August 2014	(5 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 1,940,434.75	(4 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 24 April 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 no member list Statement of capital on 2014-03-24 GBP 1,940,434.213125	(23 pages)
19 Feb 2014	CH03	Secretary's details changed for Shawn Karl Taylor on 19 February 2014	(1 page)
19 Feb 2014	CH01	Director's details changed for Shawn Karl Taylor on 19 February 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for Shawn Karl Taylor on 21 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Shawn Karl Taylor on 21 January 2014	(2 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 1,940,434.213125	(3 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 1,834,322.151875	(3 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
26 Jul 2013	TM01	Termination of appointment of Nicholas Goss as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Luis Solis as a director	(1 page)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 1,824,322.151875	(3 pages)
24 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised of section 197(1) make loans to directors amount £164000 13/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)