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SUPALITE GROUP LIMITED

Company number 12507227

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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)
05 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 86	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 86 - link opens in a new window - 7 pages (7 pages)
04 Jun 2024	TM01	Termination of appointment of Charles Michael Stewart as a director on 31 May 2024	View PDF Termination of appointment of Charles Michael Stewart as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	CH01	Director's details changed for Mr Nina Adele Colquhoun on 25 March 2021	View PDF Director's details changed for Mr Nina Adele Colquhoun on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of David Watters as a person with significant control on 30 November 2020	View PDF Cessation of David Watters as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange agreement 10/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC01	Notification of David Watters as a person with significant control on 10 March 2020	View PDF Notification of David Watters as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Nina Adele Colquhoun as a person with significant control on 10 March 2020	View PDF Cessation of Nina Adele Colquhoun as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 66	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 66 - link opens in a new window - 3 pages (3 pages)

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SUPALITE GROUP LIMITED

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