- Company Overview for SUPPONOR HOLDING LIMITED (08584202)
- Filing history for SUPPONOR HOLDING LIMITED (08584202)
- People for SUPPONOR HOLDING LIMITED (08584202)
- Charges for SUPPONOR HOLDING LIMITED (08584202)
- More for SUPPONOR HOLDING LIMITED (08584202)
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) |
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18 Nov 2024 | RESOLUTIONS |
Resolutions
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15 Nov 2024 | MA | Memorandum and Articles of Association | |
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
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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
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12 Mar 2024 | SH03 |
Purchase of own shares.
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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
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