Advanced company searchLink opens in new window

SUPPONOR HOLDING LIMITED

Company number 08584202

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2024 MR01 Registration of charge 085842020004, created on 30 October 2024
24 Sep 2024 MR04 Satisfaction of charge 085842020003 in full
14 Aug 2024 PSC07 Cessation of G&G Interest Llp as a person with significant control on 1 August 2024
14 Aug 2024 TM02 Termination of appointment of Maurice Andrew Crean as a secretary on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Tgi Europe Gmbh as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Geraint Edward Williams as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Keith Wachtel as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Oliver Jones as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Simon Antony Green as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of James Bruton Gambrell as a director on 1 August 2024
14 Aug 2024 TM01 Termination of appointment of Martin Faulkner Broughton as a director on 1 August 2024
14 Aug 2024 PSC02 Notification of Tgi Uk Holdings Limited as a person with significant control on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Ian Robert William Buckley as a director on 1 August 2024
14 Aug 2024 AP01 Appointment of Mr Martin Jolly as a director on 1 August 2024
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • EUR 5,123,631.2
22 Apr 2024 AA Accounts for a small company made up to 30 June 2023
19 Mar 2024 AP01 Appointment of Mr Oliver Jones as a director on 25 January 2024
12 Mar 2024 SH06 Cancellation of shares. Statement of capital on 27 February 2024
  • EUR 4,224,569.3
12 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
17 Jan 2024 AP01 Appointment of Mr Simon Antony Green as a director on 2 January 2024
17 Jan 2024 AD01 Registered office address changed from Office 415 26-28 Hammersmith Grove London W6 7BA United Kingdom to 12 Hammersmith Grove Office 310 London W6 7AP on 17 January 2024
01 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with updates
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • EUR 4,227,569.3
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • EUR 4,224,694.6
15 Nov 2023 MA Memorandum and Articles of Association