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SUPREME PUBLIC HOUSE LIMITED

Company number 07409824

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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)
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth share cap removed 14/01/2013
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 100
02 Feb 2011 AP01 Appointment of Karen Marina Duffy as a director
22 Oct 2010 AP01 Appointment of Phillip John Duffy as a director
20 Oct 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
20 Oct 2010 TM01 Termination of appointment of Dunstana Davies as a director
18 Oct 2010 NEWINC Incorporation