SUPPONOR HOLDING LIMITED

Company number 08584202

Date	Type	Description	View / Download
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.
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.
25 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)
23 Jan 2018	MR01	Registration of charge 085842020002, created on 11 January 2018	(70 pages)
03 Jan 2018	AD01	Registered office address changed from Unit 8 Victoria Industrial Estate Victoria Road London W3 6UU to 12 Hammersmith Grove Suite 3125 London W6 7AP on 3 January 2018	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(8 pages)
02 Oct 2017	PSC08	Notification of a person with significant control statement	(3 pages)
02 Oct 2017	PSC07	Cessation of Northzone V K/S as a person with significant control on 30 June 2017	(2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 EUR 894,089.60	(4 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 EUR 82,815.013788	(8 pages)
19 Jul 2017	SH02	Sub-division of shares on 30 June 2017	(6 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 EUR 541,158.10	(8 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 553,158.10	(8 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 EUR 82,815.10	(8 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 June 2017 EUR 541,155.92	(8 pages)
13 Jul 2017	AA	Accounts for a small company made up to 30 June 2016	(24 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 13/01/2017 RES14 ‐ Capitalised 13/01/2017	(1 page)
12 Jul 2017	RESOLUTIONS	Resolutions RES14 ‐ £3 13/02/2017 RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 13/02/2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Geraint Edward Williams as a director on 30 June 2017	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Termination of shareholders' agreement 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(10 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 EUR 491,862.775	(3 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 EUR 470,387.88	(3 pages)