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SUPPLY@ME CAPITAL PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 03936915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- CAMERINELLI, Enrico
- ZAMBONI, Alessandro
- BULL, David Richard
- COLLIS, John
- JAMES, Thomas Glyn, Professor
- GALLIGAN, Alexandra Una Adelaide
- GANYUSHIN, Albert
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 58290
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABAL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800ZY2C2TI2C5WQ61
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2016-03-01
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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SUPPLY@ME CAPITAL PLC Company Description
- SUPPLY@ME CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 03936915. Its current trading status is "live". It was registered 2000-03-01. It was previously called ABAL GROUP PLC. It has declared SIC or NACE codes as "58290". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2016-03-01.It can be contacted at 27/28 Eastcastle Street .
Get SUPPLY@ME CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Supply@me Capital Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUPPLY@ME CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03936915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03936915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03936915#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-24) - CS01
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confirmation-statement-with-updates (2023-03-23) - CS01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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capital-allotment-shares (2023-03-14) - SH01
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capital-allotment-shares (2023-02-03) - SH01
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capital-allotment-shares (2023-01-23) - SH01
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keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-09-20) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-20) - RP04CS01
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capital-allotment-shares (2022-09-22) - SH01
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second-filing-capital-allotment-shares (2022-09-22) - RP04SH01
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capital-allotment-shares (2022-10-04) - SH01
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capital-allotment-shares (2022-10-11) - SH01
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capital-allotment-shares (2022-10-24) - SH01
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capital-allotment-shares (2022-11-01) - SH01
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capital-allotment-shares (2022-11-17) - SH01
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capital-allotment-shares (2022-11-29) - SH01
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-09-08) - SH01
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capital-allotment-shares (2022-01-18) - SH01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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confirmation-statement-with-updates (2022-03-28) - CS01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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capital-allotment-shares (2022-04-27) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-28) - SH01
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accounts-with-accounts-type-group (2022-06-24) - AA
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resolution (2022-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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capital-allotment-shares (2022-09-07) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-09) - AA
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change-account-reference-date-company-current-shortened (2021-01-20) - AA01
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change-account-reference-date-company-current-shortened (2021-01-18) - AA01
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confirmation-statement-with-updates (2021-03-31) - CS01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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accounts-with-accounts-type-group (2021-02-15) - AA
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resolution (2021-09-08) - RESOLUTIONS
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capital-allotment-shares (2021-10-28) - SH01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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change-person-director-company-with-change-date (2021-11-12) - CH01
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capital-allotment-shares (2021-11-30) - SH01
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memorandum-articles (2021-09-08) - MA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-08) - SH01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-of-name-notice (2020-05-01) - CONNOT
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resolution (2020-05-01) - RESOLUTIONS
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resolution (2020-05-14) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-06-19) - AA01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-02-05) - CONNOT
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accounts-with-accounts-type-group (2019-12-13) - AA
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termination-secretary-company-with-name-termination-date (2019-10-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-02) - AP04
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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resolution (2019-02-05) - RESOLUTIONS
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capital-allotment-shares (2019-01-22) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-18) - PSC08
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mortgage-satisfy-charge-full (2019-01-17) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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capital-alter-shares-subdivision (2018-10-01) - SH02
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confirmation-statement-with-updates (2018-03-06) - CS01
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capital-alter-shares-consolidation (2018-10-01) - SH02
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-11-02) - SH01
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capital-allotment-shares (2018-11-01) - SH01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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capital-allotment-shares (2018-12-05) - SH01
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capital-allotment-shares (2018-12-07) - SH01
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second-filing-capital-allotment-shares (2018-12-14) - RP04SH01
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capital-allotment-shares (2018-10-11) - SH01
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keyboard_arrow_right 2017
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resolution (2017-09-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-04) - AA
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capital-allotment-shares (2017-07-21) - SH01
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capital-allotment-shares (2017-07-20) - SH01
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resolution (2017-07-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-08) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-10) - AR01
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resolution (2016-07-01) - RESOLUTIONS
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capital-allotment-shares (2016-06-28) - SH01
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resolution (2016-09-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-09) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-17) - SH01
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resolution (2015-07-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-03-10) - AR01
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capital-allotment-shares (2015-05-20) - SH01
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capital-alter-shares-subdivision (2015-07-06) - SH02
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memorandum-articles (2015-07-06) - MA
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capital-allotment-shares (2015-08-12) - SH01
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accounts-with-accounts-type-group (2015-07-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-22) - MR01
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capital-allotment-shares (2015-04-13) - SH01
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capital-allotment-shares (2015-08-13) - SH01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
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annual-return-company-with-made-up-date-no-member-list (2014-03-24) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-director-company-with-change-date (2014-04-25) - CH01
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-23) - AA
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capital-allotment-shares (2014-09-09) - SH01
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capital-alter-shares-consolidation (2014-11-14) - SH02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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resolution (2013-05-24) - RESOLUTIONS
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termination-director-company-with-name (2013-07-26) - TM01
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capital-allotment-shares (2013-06-13) - SH01
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accounts-with-accounts-type-group (2013-09-17) - AA
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capital-allotment-shares (2013-12-20) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-16) - TM01
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capital-allotment-shares (2012-07-18) - SH01
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resolution (2012-06-29) - RESOLUTIONS
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termination-director-company-with-name (2012-06-21) - TM01
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accounts-with-accounts-type-group (2012-06-20) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-03-28) - AR01
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capital-allotment-shares (2012-02-20) - SH01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-14) - SH01
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capital-allotment-shares (2011-01-17) - SH01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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accounts-with-accounts-type-group (2011-09-12) - AA
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capital-allotment-shares (2011-05-04) - SH01
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resolution (2011-09-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-04) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
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termination-director-company-with-name (2010-06-10) - TM01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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capital-allotment-shares (2010-09-08) - SH01
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accounts-with-accounts-type-group (2010-09-14) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 353
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legacy (2009-02-18) - 88(2)
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legacy (2009-02-18) - 88(3)
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legacy (2009-06-01) - 288a
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legacy (2009-06-23) - 363a
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legacy (2009-06-23) - 88(2)
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legacy (2009-08-01) - 88(2)
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legacy (2009-08-21) - 88(2)
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change-sail-address-company (2009-10-16) - AD02
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-11-25) - SH01
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accounts-with-accounts-type-group (2009-06-29) - AA
-
resolution (2009-08-05) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 288b
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-08-04) - 88(3)
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legacy (2008-08-04) - 88(2)
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resolution (2008-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-04-03) - 88(2)
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-14) - 88(2)R
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legacy (2007-01-10) - 288a
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legacy (2007-03-26) - 363a
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resolution (2007-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-09-12) - AA
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resolution (2007-06-25) - RESOLUTIONS
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keyboard_arrow_right 2006
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auditors-report (2006-10-24) - AUDR
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legacy (2006-10-24) - 43(3)e
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auditors-statement (2006-10-24) - AUDS
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legacy (2006-10-24) - 43(3)
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legacy (2006-09-19) - 288b
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certificate-re-registration-private-to-public-limited-company (2006-10-24) - CERT5
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legacy (2006-04-13) - 288a
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legacy (2006-03-07) - 363a
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legacy (2006-02-02) - 244
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accounts-balance-sheet (2006-10-24) - BS
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accounts-with-accounts-type-small (2006-08-08) - AA
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re-registration-memorandum-articles (2006-10-24) - MAR
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legacy (2006-10-30) - 288a
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resolution (2006-10-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-12-19) - AA
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resolution (2006-11-27) - RESOLUTIONS
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legacy (2006-10-30) - 122
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legacy (2006-10-30) - 123
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legacy (2006-10-30) - 288b
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legacy (2006-10-30) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-04-05) - 363a
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legacy (2005-04-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
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legacy (2003-03-11) - 363a
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legacy (2003-03-08) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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legacy (2002-01-24) - 288a
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legacy (2002-03-06) - 288c
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legacy (2002-03-13) - 363a
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keyboard_arrow_right 2001
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legacy (2001-04-10) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
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incorporation-company (2000-03-01) - NEWINC
