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SUPREMO OVERSEAS LTD

Company number 10735234

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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)
21 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with updates
21 Oct 2024 PSC01 Notification of Jayesh Jitubhai Parikh as a person with significant control on 4 October 2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 1,610,452
18 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 18 October 2024
06 Jun 2024 AA Micro company accounts made up to 31 March 2024
21 May 2024 AD01 Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS England to C/O a D Doshi & Co 43 Glen Way Leicester LE2 5YF on 21 May 2024
21 May 2024 TM01 Termination of appointment of Stuart Wallace Mcluckie as a director on 20 May 2024
21 May 2024 AP01 Appointment of Mr Jayantilal Patel as a director on 20 May 2024
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 1,210,452
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 1,010,452
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 900,452
24 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 793,452
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
27 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 January 2022
  • GBP 773,452
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 January 2022
  • GBP 753,452
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2022.
20 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 31/03/2021
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2021 TM01 Termination of appointment of Peter James Skelly as a director on 5 October 2021
05 Oct 2021 TM01 Termination of appointment of Soledad Garcia Jimenez as a director on 5 October 2021
05 Oct 2021 AP01 Appointment of Mr Peter James Skelly as a director on 5 October 2021
23 Apr 2021 MR01 Registration of charge 107352340005, created on 23 April 2021