SUPPLYCOMPASS LTD

Company number 09887681

Date	Type	Description	View / Download
22 Jan 2020	CS01	24/11/19 Statement of Capital gbp 1.709642	(8 pages)
15 Jan 2020	AD01	Registered office address changed from Work.Life 20 Jerusalem Passage London EC1V 4JP England to 31-35 Kirby Street London EC1N 8TE on 15 January 2020	(1 page)
24 Dec 2019	MA	Memorandum and Articles of Association	(49 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1.709642	(4 pages)
12 Jul 2019	SH08	Change of share class name or designation	(2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 71,129 ordinary shares of £0.00001 each in the capital of the company be sub divided into 7,112,900 ordinary shares of £0.000001 each 25/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 1.699523	(4 pages)
08 Jul 2019	SH02	Sub-division of shares on 25 June 2019	(4 pages)
08 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Adrian Eyre Lloyd as a director on 25 June 2019	(2 pages)
14 May 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
11 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
11 Dec 2018	CC04	Statement of company's objects	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
22 Oct 2018	CH01	Director's details changed for Mr Augustus Bartholomew on 14 March 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Miss Flora Davidson as a director on 14 March 2018	(2 pages)
10 Oct 2018	AD01	Registered office address changed from 8 Alswitha Terrace, King Alfred Place Winchester SO23 7DQ England to Work.Life 20 Jerusalem Passage London EC1V 4JP on 10 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of John Hunter Wilson as a director on 14 March 2018	(1 page)
10 Oct 2018	PSC07	Cessation of John Hunter Wilson as a person with significant control on 14 March 2018	(1 page)
18 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
08 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
08 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
14 Jun 2017	SH02	Sub-division of shares on 28 April 2017	(6 pages)

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