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SUPPLY 999 HOLDINGS LIMITED

Company number 07444074

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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 Jan 2017	AP01	Appointment of Mr Mark Robert Dixon as a director on 14 December 2016	View PDF Appointment of Mr Mark Robert Dixon as a director on 14 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
19 Sep 2016	AD01	Registered office address changed from 1 Stirling Way Papworth Everard Cambridge CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016	View PDF Registered office address changed from 1 Stirling Way Papworth Everard Cambridge CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	TM01	Termination of appointment of Ross Scott Stuart as a director on 30 April 2016	View PDF Termination of appointment of Ross Scott Stuart as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
19 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 30 pages (30 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
04 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	AD01	Registered office address changed from Papworth Business Park Stirling Way Papworth Evarard Cambridgeshire CB23 3WA on 4 December 2012	View PDF Registered office address changed from Papworth Business Park Stirling Way Papworth Evarard Cambridgeshire CB23 3WA on 4 December 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Mr Ross Scott Stuart as a director	View PDF Appointment of Mr Ross Scott Stuart as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Kevin Wilson as a director	View PDF Termination of appointment of Kevin Wilson as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
20 Jun 2012	MISC	Re section 519	View PDF Re section 519 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 38 pages (38 pages)
25 Jan 2012	TM02	Termination of appointment of James Beard as a secretary	View PDF Termination of appointment of James Beard as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP01	Appointment of Mr Michael Corbishley as a director	View PDF Appointment of Mr Michael Corbishley as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP03	Appointment of Mr Michael Corbishley as a secretary	View PDF Appointment of Mr Michael Corbishley as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP03	Appointment of Mr James Beard as a secretary	View PDF Appointment of Mr James Beard as a secretary - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM01	Termination of appointment of James Beard as a director	View PDF Termination of appointment of James Beard as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	TM02	Termination of appointment of James Beard as a secretary	View PDF Termination of appointment of James Beard as a secretary - link opens in a new window - 1 page (1 page)

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