SUPREME PLC

Company number 05844527

Date	Type	Description	View / Download
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 12 December 2019	(3 pages)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
29 Sep 2020	SH08	Change of share class name or designation	(2 pages)
14 Sep 2020	CH01	Director's details changed for Mrs Suzanne Gwendoline Smiith on 17 August 2020	(2 pages)
14 Sep 2020	AP01	Appointment of Mrs Suzanne Gwendoline Smiith as a director on 17 August 2020	(2 pages)
14 May 2020	AA	Group of companies' accounts made up to 31 March 2019	(43 pages)
12 Feb 2020	AP01	Appointment of Mr Daniel James Clinch as a director on 12 February 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/10/2020	(4 pages)
11 Mar 2019	CH01	Director's details changed for Mr Sandeep Singh Chadha on 11 March 2019	(2 pages)
06 Mar 2019	AA01	Current accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
11 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
30 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Jan 2019	PSC01	Notification of Sandeep Chadha as a person with significant control on 12 December 2017	(2 pages)
22 Jan 2019	PSC07	Cessation of Sandeep Singh Chadha as a person with significant control on 12 December 2017	(1 page)
18 Jan 2019	SH08	Change of share class name or designation	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
27 Dec 2018	MR01	Registration of charge 058445270001, created on 21 December 2018	(15 pages)
20 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
13 Aug 2018	MAR	Re-registration of Memorandum and Articles	(6 pages)
13 Aug 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Aug 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Joel Simon Rosenblatt as a director on 4 July 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Paul Edwards as a director on 4 July 2018	(1 page)
13 Jul 2018	TM01	Termination of appointment of Mark Richard Cashmore as a director on 4 July 2018	(1 page)