Supreme Global Limited — Filings & Documents (130)
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(E)Return of final meeting
2022-12-14 · Other
(E)Final statement of accounts
2022-12-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNW1 - Certificate of solvency
2022-06-23 · Other
(E)Special Resolution (Winding Up)
2022-06-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-23 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-12 · Other
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-28 · Address Change
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)Special resolution
2015-10-16 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-04-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-08-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-08 · Share Related
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-06 · Share Related
(E)Amended document
2013-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-20 · Share Related
(E)FSC1 - Return of Allotments
2012-06-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-30 · Name Change
Certificate of Change of Name
2012-03-30 · Name Change
(E)Special resolution
2012-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-09-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)Special resolution
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-27 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-27 · Other
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-08 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)Annual return
1993-01-16 · Annual Return
(E)Ordinary resolution
1992-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Annual return
1992-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-12-14 | |
| (E)Final statement of accounts | Other | 2022-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-06-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-06-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)Special resolution | Other | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-06 | |
| (E)Amended document | Other | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-30 | |
| Certificate of Change of Name | Name Change | 2012-03-30 | |
| (E)Special resolution | Other | 2012-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Special resolution | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-01-28 |
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