SUPPONOR HOLDING LIMITED

Company number 08584202

Date	Type	Description	View / Download
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 EUR 3,793,449.8	(3 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Dec 2019	TM01	Termination of appointment of Bjørn Stray as a director on 12 December 2019	(1 page)
25 Nov 2019	AD01	Registered office address changed from 12 Hammersmith Grove Suite 3125 London W6 7AP England to 1 Lyric Square Office 9.04 London W6 0NB on 25 November 2019	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(8 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 EUR 33,339,070	(4 pages)
31 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2019 EUR 3,313,907.0	(7 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 EUR 3,298,875.5 ANNOTATION Clarification a second filed SH01 was registered on 31/07/2019	(4 pages)
03 Jul 2019	OC	S1096 Court Order to Rectify	(2 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(25 pages)
27 Feb 2019	AP02	Appointment of Tgi Europe Gmbh as a director on 17 January 2019	(2 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 EUR 3,298,875.5	(6 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 EUR 917,687.8	(4 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 EUR 24,417,326	(6 pages)
12 Feb 2019	TM01	Termination of appointment of Manu Kimmo Henrikki Mäkelä as a director on 17 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 17 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Sir Martin Faulkner Broughton as a director on 17 January 2019	(2 pages)
25 Jan 2019	MR04	Satisfaction of charge 085842020002 in full	(1 page)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 EUR 898,342.1	(3 pages)
26 Oct 2018	AP03	Appointment of Mr Maurice Andrew Crean as a secretary on 26 October 2018	(2 pages)
26 Oct 2018	TM02	Termination of appointment of Charles Marshall as a secretary on 26 October 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(9 pages)
17 Oct 2018	AP01	Appointment of Mr Christopher Buckley as a director on 21 September 2018	(2 pages)
18 May 2018	ANNOTATION	Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.
18 May 2018	ANNOTATION	Rectified SH01 was removed from the public register on 03/07/2019 pursuant to order of court.