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SUPREMEINDIANKITCHEN LTD.

Company number 11721383

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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)
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 10
12 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-disaply article 14/create new share class/agreement/debenture/loan/company business 22/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 MR01 Registration of charge 117213830001, created on 22 August 2019
09 Aug 2019 AD01 Registered office address changed from 3 - 7 Milsom Street Bath BA1 1BZ England to 3 - 7 Milsom Place Bath BA1 1BZ on 9 August 2019
08 Aug 2019 AD01 Registered office address changed from 19 Weavers Mill Close Bristol BS5 8FH England to 3 - 7 Milsom Street Bath BA1 1BZ on 8 August 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
01 Jul 2019 AD01 Registered office address changed from 28 Elliston Drive Bath BA2 1LU England to 19 Weavers Mill Close Bristol BS5 8FH on 1 July 2019
30 May 2019 AD01 Registered office address changed from 19 Weavers Mill Close Bristol BS5 8FH England to 28 Elliston Drive Bath BA2 1LU on 30 May 2019
29 May 2019 TM01 Termination of appointment of Chueng Ping Chan as a director on 29 May 2019
29 May 2019 PSC07 Cessation of Chueng Ping Chan as a person with significant control on 29 May 2019
29 May 2019 CH01 Director's details changed for Mr Muhibur Rahmen on 29 May 2019
09 Feb 2019 AP01 Appointment of Mr Muhibur Rahmen as a director on 9 February 2019
11 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-11
  • GBP 1