SUPREME LTD

Company number 05844527

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2019 CH01 Director's details changed for Mr Sandeep Singh Chadha on 11 March 2019
06 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019
11 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 PSC01 Notification of Sandeep Chadha as a person with significant control on 12 December 2017
22 Jan 2019 PSC07 Cessation of Sandeep Singh Chadha as a person with significant control on 12 December 2017
18 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2018 MR01 Registration of charge 058445270001, created on 21 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Aug 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2018 MAR Re-registration of Memorandum and Articles
13 Aug 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Aug 2018 RR02 Re-registration from a public company to a private limited company
13 Jul 2018 TM01 Termination of appointment of Joel Simon Rosenblatt as a director on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of Paul Edwards as a director on 4 July 2018
13 Jul 2018 TM01 Termination of appointment of Mark Richard Cashmore as a director on 4 July 2018
03 May 2018 MAR Re-registration of Memorandum and Articles
03 May 2018 BS Balance Sheet
03 May 2018 AUDR Auditor's report
03 May 2018 AUDS Auditor's statement
03 May 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
03 May 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 May 2018 RR01 Re-registration from a private company to a public company
26 Apr 2018 AP03 Appointment of Mr Michael Gerald Clinch as a secretary on 20 April 2018