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SUPRE AGENCY LTD

Company number 10503466

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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)
08 Jul 2020	MR01	Registration of charge 105034660001, created on 29 June 2020	View PDF Registration of charge 105034660001, created on 29 June 2020 - link opens in a new window - 12 pages (12 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AP01	Appointment of Mr Gavin James Scotchbrook as a director on 21 June 2019	View PDF Appointment of Mr Gavin James Scotchbrook as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mr Paul Jones as a director on 21 June 2019	View PDF Appointment of Mr Paul Jones as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2018	AA01	Current accounting period shortened from 30 November 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 November 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AP01	Appointment of Mr David Ronald Tiplady Thompson as a director on 1 August 2017	View PDF Appointment of Mr David Ronald Tiplady Thompson as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Carolyn Anne Scotchbrook as a director on 31 July 2017	View PDF Termination of appointment of Carolyn Anne Scotchbrook as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Carolyn Anne Scotchbrook as a person with significant control on 31 July 2017	View PDF Cessation of Carolyn Anne Scotchbrook as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AD01	Registered office address changed from Qnet House Malleable Way Stockton-on-Tees TS18 2QX United Kingdom to Brunel House Brunel Road Middlesbrough TS6 6JA on 3 August 2017	View PDF Registered office address changed from Qnet House Malleable Way Stockton-on-Tees TS18 2QX United Kingdom to Brunel House Brunel Road Middlesbrough TS6 6JA on 3 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC01	Notification of Simon Colin Scotchbrook as a person with significant control on 1 August 2017	View PDF Notification of Simon Colin Scotchbrook as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Simon Colin Scotchbrook as a director on 1 August 2017	View PDF Appointment of Mr Simon Colin Scotchbrook as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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