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SUPPLY@ME CAPITAL PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03936915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- CAMERINELLI, Enrico
- ZAMBONI, Alessandro
- BULL, David Richard
- COLLIS, John
- JAMES, Thomas Glyn, Professor
- GALLIGAN, Alexandra Una Adelaide
- GANYUSHIN, Albert
- Prokuristen
- MSP CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.03.2000
- Alter der Firma 2000-03-01 24 Jahre
- SIC/NACE
- 58290
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABAL GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800ZY2C2TI2C5WQ61
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2016-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-17
- Letzte Einreichung: 2023-03-03
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SUPPLY@ME CAPITAL PLC Firmenbeschreibung
- SUPPLY@ME CAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03936915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2000 registriert. SUPPLY@ME CAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen ABAL GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2016.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern SUPPLY@ME CAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Supply@me Capital Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
-
capital-allotment-shares (2022-10-04) - SH01
-
capital-allotment-shares (2022-10-11) - SH01
-
capital-allotment-shares (2022-10-24) - SH01
-
capital-allotment-shares (2022-11-01) - SH01
-
capital-allotment-shares (2022-11-17) - SH01
-
capital-allotment-shares (2022-11-29) - SH01
-
capital-allotment-shares (2022-12-06) - SH01
-
capital-allotment-shares (2022-09-08) - SH01
-
capital-allotment-shares (2022-01-18) - SH01
-
termination-director-company-with-name-termination-date (2022-03-14) - TM01
-
confirmation-statement-with-updates (2022-03-28) - CS01
-
termination-director-company-with-name-termination-date (2022-04-27) - TM01
-
capital-allotment-shares (2022-04-27) - SH01
-
capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-28) - SH01
-
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
keyboard_arrow_right 2021
-
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
-
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
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
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
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
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
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
-
capital-allotment-shares (2016-06-28) - SH01
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resolution (2016-09-27) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-09-09) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-17) - SH01
-
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
-
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
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
-
accounts-with-accounts-type-group (2014-07-23) - AA
-
capital-allotment-shares (2014-09-09) - SH01
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capital-alter-shares-consolidation (2014-11-14) - SH02
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
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
-
termination-director-company-with-name (2012-06-21) - TM01
-
accounts-with-accounts-type-group (2012-06-20) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-03-28) - AR01
-
capital-allotment-shares (2012-02-20) - SH01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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
-
accounts-with-accounts-type-group (2011-09-12) - AA
-
capital-allotment-shares (2011-05-04) - SH01
-
resolution (2011-09-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-04) - AR01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
termination-director-company-with-name (2011-10-05) - TM01
-
resolution (2011-10-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-06) - AP01
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
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-secretary-company-with-change-date (2010-03-10) - CH03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-23) - AR01
-
termination-director-company-with-name (2010-06-10) - TM01
-
change-person-director-company-with-change-date (2010-07-28) - CH01
-
capital-allotment-shares (2010-09-08) - SH01
-
accounts-with-accounts-type-group (2010-09-14) - AA
-
change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-02) - 353
-
legacy (2009-02-18) - 88(2)
-
legacy (2009-02-18) - 88(3)
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-23) - 363a
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-08-01) - 88(2)
-
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
keyboard_arrow_right 2008
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legacy (2008-09-01) - 288b
-
resolution (2008-08-20) - RESOLUTIONS
-
legacy (2008-08-04) - 88(3)
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legacy (2008-08-04) - 88(2)
-
resolution (2008-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-07-04) - AA
-
legacy (2008-04-03) - 88(2)
-
legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-14) - 88(2)R
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legacy (2007-01-10) - 288a
-
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
-
resolution (2007-06-25) - RESOLUTIONS
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)
-
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
-
legacy (2006-03-07) - 363a
-
legacy (2006-02-02) - 244
-
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
-
legacy (2006-10-30) - 288a
-
resolution (2006-10-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-12-19) - AA
-
resolution (2006-11-27) - RESOLUTIONS
-
legacy (2006-10-30) - 122
-
legacy (2006-10-30) - 123
-
legacy (2006-10-30) - 288b
-
legacy (2006-10-30) - 88(2)R
keyboard_arrow_right 2005
-
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
keyboard_arrow_right 2004
-
legacy (2004-06-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-01-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-21) - AA
-
legacy (2003-03-11) - 363a
-
legacy (2003-03-08) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
-
legacy (2002-01-24) - 288a
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legacy (2002-03-06) - 288c
-
legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
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incorporation-company (2000-03-01) - NEWINC