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SUPPER DELIVERIES LIMITED

Company number 08946985

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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)
06 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 5,829.596	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 5,829.596 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 5,551.550	View PDF Second filing of a statement of capital following an allotment of shares on 1 June 2021 GBP 5,551.550 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 5,829.596 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021.	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 5,829.596 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021. - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5,551.55 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021.	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 5,551.55 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2021. - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 28 May 2021	View PDF Termination of appointment of Ian Leslie Zant-Boer as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Costas Kalisperas as a director on 1 April 2021	View PDF Appointment of Mr Costas Kalisperas as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Nick Basing as a director on 1 April 2021	View PDF Appointment of Mr Nick Basing as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jul 2020	CH03	Secretary's details changed for Ian Leslie Zant-Boer on 31 January 2017	View PDF Secretary's details changed for Ian Leslie Zant-Boer on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CH03	Secretary's details changed for Ian Zant-Boer on 31 January 2017	View PDF Secretary's details changed for Ian Zant-Boer on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CH03	Secretary's details changed for Ian Zant Boer on 31 January 2017	View PDF Secretary's details changed for Ian Zant Boer on 31 January 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 5,157.18	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 5,157.18 - link opens in a new window - 3 pages (3 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 13 May 2020 GBP 5,031.394	View PDF Statement of capital following an allotment of shares on 13 May 2020 GBP 5,031.394 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Barnaby William Cardwell as a director on 31 October 2019	View PDF Appointment of Mr Barnaby William Cardwell as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Tim Marchant as a director on 1 November 2019	View PDF Appointment of Mr Tim Marchant as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 4,555.838	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 4,555.838 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 4,369.838	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 4,369.838 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 4,123.348	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 4,123.348 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
23 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 3,860.19	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 3,860.19 - link opens in a new window - 3 pages (3 pages)

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