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THE SUPERMARKET ONLINE.COM LIMITED

Company number 06774560

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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)
07 Jan 2013 AD04 Register(s) moved to registered office address
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2012 SH02 Statement of capital on 1 March 2012
  • GBP 123.40
11 May 2012 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 149.00
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • GBP 148.70
11 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 148.40
15 Mar 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 121
14 Mar 2012 SH02 Statement of capital on 31 October 2011
  • GBP 121.0
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 144.90
13 Apr 2010 SH10 Particulars of variation of rights attached to shares
13 Apr 2010 SH08 Change of share class name or designation
13 Apr 2010 SH02 Sub-division of shares on 22 January 2010
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
03 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/01/2010
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
16 Dec 2008 NEWINC Incorporation