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SUPREME PLC

Company number 05844527

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 117 pages (117 pages)
14 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 11,661,103.3	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 11,661,103.3 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 11,658,971.8	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 11,658,971.8 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 11,651,600.3	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 11,651,600.3 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 GBP 11,664,641.9	View PDF Cancellation of shares. Statement of capital on 15 March 2024 GBP 11,664,641.9 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 11,651,091.9	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 11,651,091.9 - link opens in a new window - 6 pages (6 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 March 2024 GBP 11,681,641.9	View PDF Cancellation of shares. Statement of capital on 8 March 2024 GBP 11,681,641.9 - link opens in a new window - 6 pages (6 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 16 February 2024 GBP 11,726,391.9	View PDF Cancellation of shares. Statement of capital on 16 February 2024 GBP 11,726,391.9 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 28 February 2024 GBP 11,712,391.9	View PDF Cancellation of shares. Statement of capital on 28 February 2024 GBP 11,712,391.9 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 11,706,641.9	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 11,706,641.9 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification mrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 11,733,891.9	View PDF Statement of capital following an allotment of shares on 14 December 2023 GBP 11,733,891.9 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 11,733,383.5	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 11,733,383.5 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 124 pages (124 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 11,732,112.6	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 11,732,112.6 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 11,731,604.2	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 11,731,604.2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 11,725,249.5	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 11,725,249.5 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM02	Termination of appointment of Suzanne Gwendoline Smith as a secretary on 13 February 2023	View PDF Termination of appointment of Suzanne Gwendoline Smith as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mr Kevin Joseph Curry as a secretary on 13 February 2023	View PDF Appointment of Mr Kevin Joseph Curry as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 11,718,894.8	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 11,718,894.8 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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