SUPREME PLC

Company number 05844527

Date	Type	Description	View / Download
04 Jan 2023	AD02	Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/reappointment of auditor/decleration of dividend 15/09/2022	(2 pages)
17 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(75 pages)
01 Apr 2022	MR01	Registration of charge 058445270002, created on 31 March 2022	(17 pages)
26 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with updates	(5 pages)
25 Jan 2022	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA	(1 page)
25 Jan 2022	AD02	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing BN99 6DA	(1 page)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(82 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authority to make market purchases 30/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 11,662,707.4	(3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 11,649,998	(3 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(48 pages)
21 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(5 pages)
12 Jan 2021	AP01	Appointment of Mr Simon Martin Lord as a director on 11 January 2021	(2 pages)
12 Jan 2021	TM02	Termination of appointment of Michael Gerald Clinch as a secretary on 11 January 2021	(1 page)
12 Jan 2021	AP01	Appointment of Mr Paul Andrew Mcdonald as a director on 11 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Mark Richard Cashmore as a director on 10 January 2021	(2 pages)
12 Jan 2021	AP03	Appointment of Mrs Suzanne Gwendoline Smith as a secretary on 11 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Daniel James Clinch as a director on 11 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Michael Gerald Clinch as a director on 11 January 2021	(1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend/co business/disaply article 4.11(e) 19/10/2020	(1 page)
28 Oct 2020	RR01	Re-registration from a private company to a public company	(5 pages)
28 Oct 2020	AUDR	Auditor's report	(1 page)
28 Oct 2020	MAR	Re-registration of Memorandum and Articles	(69 pages)