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SUPREX LIMITED

Company number 10154623

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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)
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CH01 Director's details changed for Sir Robert Spencer Jones on 3 May 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 08/02/2018.
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 June 2016
  • GBP 312,119
17 Aug 2016 SH02 Sub-division of shares on 9 June 2016
04 Aug 2016 AP01 Appointment of Sir Robert Spencer Jones as a director on 9 June 2016
04 Aug 2016 AP01 Appointment of Mr Michael Derek Davies as a director on 9 June 2016
28 Jul 2016 AP01 Appointment of Professor Raymond John Marriott as a director on 9 June 2016
12 Jul 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 09/06/2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 1