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Home > England & Wales Companies > SUPPLY@ME CAPITAL PLC
Company Information for

SUPPLY@ME CAPITAL PLC

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
03936915
Public Limited Company
Active

Company Overview

About Supply@me Capital Plc
SUPPLY@ME CAPITAL PLC was founded on 2000-03-01 and has its registered office in London. The organisation's status is listed as "Active". Supply@me Capital Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SUPPLY@ME CAPITAL PLC
 
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in NW1
 
Previous Names
ABAL GROUP PLC01/05/2020
IMAGINATIK PLC05/02/2019
Filing Information
Company Number 03936915
Company ID Number 03936915
Date formed 2000-03-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB902185156  
Last Datalog update: 2024-07-05 21:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPPLY@ME CAPITAL PLC
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Companies with same name SUPPLY@ME CAPITAL PLC
The following companies were found which have the same name as SUPPLY@ME CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPPLY@ME CAPITAL PLC Singapore Active Company formed on the 2021-07-02

Company Officers of SUPPLY@ME CAPITAL PLC

Current Directors
Officer Role Date Appointed
SHAWN KARL TAYLOR
 Company Secretary 2006-10-20
SIMON CHARLES
 Director 2011-10-03
ANGUS FORREST
 Director 2018-07-10
SHAWN KARL TAYLOR
 Director 2006-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JONATHAN COOPER
 Director 2009-10-09 2018-06-04
RALPH BEARL WELBORN
 Director 2014-11-17 2018-06-04
DAVID RANKEN GAMMON
 Director 2011-10-03 2014-05-13
NICHOLAS JOHN GOSS
 Director 2012-01-03 2013-06-21
LUIS SOLIS
 Director 2010-11-19 2013-06-21
BRIAN JOSEPH HAYS
 Director 2011-10-03 2012-06-20
ANDREW KARL WAINWRIGHT
 Director 2002-01-02 2012-01-03
PAUL GILMER MORLAND
 Director 2006-12-11 2011-10-03
MARK CLIFFORD TURRELL
 Director 2000-03-01 2010-06-04
GEOFFREY CHARLTON CARSS
 Director 2009-05-15 2009-12-09
HOWARD CLEVELEY MARSHALL
 Director 2006-12-11 2009-10-09
PHILLIP GEORGE NUTBURN
 Director 2006-12-11 2008-07-28
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2000-03-01 2006-10-20
YVONNE LINDOW
 Director 2000-03-01 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAWN KARL TAYLOR ABAL (GOSWELL) LIMITED Company Secretary 2006-09-07 CURRENT 2006-04-05 Active - Proposal to Strike off
SHAWN KARL TAYLOR ABAL (GOSWELL) LIMITED Director 2006-09-07 CURRENT 2006-04-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23AUDITOR'S RESIGNATION
2024-10-04AUDITOR'S RESIGNATION
2024-09-30APPOINTMENT TERMINATED, DIRECTOR ENRICO CAMERINELLI
2024-07-1810/07/24 STATEMENT OF CAPITAL GBP 6199503.33286
2024-06-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2024-03-0620/02/24 STATEMENT OF CAPITAL GBP 5989503.15548
2024-02-1212/01/24 STATEMENT OF CAPITAL GBP 5989502.86004
2023-12-0807/11/23 STATEMENT OF CAPITAL GBP 5989502.23894
2023-10-1226/09/23 STATEMENT OF CAPITAL GBP 5988452.81986
2023-10-1211/10/23 STATEMENT OF CAPITAL GBP 5989502.06228
2023-09-2113/09/23 STATEMENT OF CAPITAL GBP 5988407.91808
2023-08-2318/08/23 STATEMENT OF CAPITAL GBP 5988360.11626
2023-07-0606/07/23 STATEMENT OF CAPITAL GBP 5988186.58422
2023-07-05Resolutions passed:<ul><li>Resolution Approved 23/06/2023</ul>
2023-07-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-2814/06/23 STATEMENT OF CAPITAL GBP 5988003.57958
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-0630/05/23 STATEMENT OF CAPITAL GBP 5987361.82568
2023-06-0606/06/23 STATEMENT OF CAPITAL GBP 5987748.57994
2023-06-0124/05/23 STATEMENT OF CAPITAL GBP 5964861.82568
2023-03-27APPOINTMENT TERMINATED, DIRECTOR THOMAS GLYN JAMES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR THOMAS GLYN JAMES
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIS
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIS
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-23DIRECTOR APPOINTED ALEXANDRA UNA ADELAIDE GALLIGAN
2023-03-23DIRECTOR APPOINTED ALEXANDRA UNA ADELAIDE GALLIGAN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ANDREW REES THOMAS
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ANDREW REES THOMAS
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-1403/03/23 STATEMENT OF CAPITAL GBP 5897338.91078
2023-02-0331/01/23 STATEMENT OF CAPITAL GBP 5897329.02116
2023-01-2311/01/23 STATEMENT OF CAPITAL GBP 5897293.02078
2022-11-1708/11/22 STATEMENT OF CAPITAL GBP 5897270.19118
2022-10-1106/10/22 STATEMENT OF CAPITAL GBP 5705026.16558
2022-10-0423/09/22 STATEMENT OF CAPITAL GBP 5644046.43954
2022-09-0822/08/22 STATEMENT OF CAPITAL GBP 5624751.82366
2022-09-0801/09/22 STATEMENT OF CAPITAL GBP 5624853.10826
2022-09-0806/09/22 STATEMENT OF CAPITAL GBP 5643853.10826
2022-09-0719/07/22 STATEMENT OF CAPITAL GBP 5611917.62202
2022-07-27AP01DIRECTOR APPOINTED ANDREW REES THOMAS
2022-07-07RES10Resolutions passed:
  • Resolution of allotment of securities
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12SH0128/04/22 STATEMENT OF CAPITAL GBP 5569647.11158
2022-04-27APPOINTMENT TERMINATED, DIRECTOR SUSANNE CHISHTI
2022-04-2729/03/22 STATEMENT OF CAPITAL GBP 5514247.11158
2022-04-27SH0129/03/22 STATEMENT OF CAPITAL GBP 5514247.11158
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNE CHISHTI
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2022-03-28SH0128/02/22 STATEMENT OF CAPITAL GBP 5507918.1846
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COYLE
2022-01-1821/12/21 STATEMENT OF CAPITAL GBP 5486229.14414
2022-01-1813/01/22 STATEMENT OF CAPITAL GBP 5498122.42616
2022-01-18SH0121/12/21 STATEMENT OF CAPITAL GBP 5486229.14414
2021-11-30SH0118/11/21 STATEMENT OF CAPITAL GBP 5474165.60966
2021-11-12CH01Director's details changed for Alessandro Zamboni on 2021-11-08
2021-11-05AP01DIRECTOR APPOINTED JAMES COYLE
2021-10-28SH0107/07/21 STATEMENT OF CAPITAL GBP 5449513.32202
2021-09-08MEM/ARTSARTICLES OF ASSOCIATION
2021-09-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-08-16AP01DIRECTOR APPOINTED DR THOMAS GLYN JAMES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANDREW WHITE
2021-08-04AP01DIRECTOR APPOINTED MR DAVID RICHARD BULL
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-20AA01Current accounting period shortened from 30/12/20 TO 31/12/19
2021-01-18AA01Current accounting period shortened from 30/09/20 TO 30/12/19
2020-06-19AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-05-14RES13Resolutions passed:
  • Acquistion agreement/company business/directors appointed/change of company name 20/03/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2020-05-01RES15CHANGE OF COMPANY NAME 15/09/21
2020-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-17CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00002 for COAF: UK600130004Y2020 ASIN: GB00BFMDJC60
2020-04-16AP01DIRECTOR APPOINTED SUSANNE CHISHTI
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL TREACY
2020-04-08SH0104/03/20 STATEMENT OF CAPITAL GBP 5419959.20438
2020-03-20CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00002 for COAF: UK600130004Y2020 ASIN: GB00BFMDJC60
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-07DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.00002 for COAF: UK600128621Y2020 ASIN: GB00BFMDJC60
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-02TM02Termination of appointment of Shawn Karl Taylor on 2019-09-05
2019-10-02AP04Appointment of Msp Corporate Services Limited as company secretary on 2019-09-05
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN KARL TAYLOR
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST
2019-02-05CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00002 for COAF: UK600117506Y2019 ASIN: GB00BFMDJC60
2019-02-05RES15CHANGE OF COMPANY NAME 18/04/21
2019-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-28CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00002 for COAF: UK600117506Y2019 ASIN: GB00BFMDJC60
2019-01-22SH0118/01/19 STATEMENT OF CAPITAL GBP 4766882.1981
2019-01-18PSC08Notification of a person with significant control statement
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039369150001
2019-01-10CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00002 for COAF: UK600117506Y2019 ASIN: GB00BFMDJC60
2018-12-14RP04SH01Second filing of capital allotment of shares GBP4,765,550
2018-12-07SH0107/12/18 STATEMENT OF CAPITAL GBP 4766715.9727
2018-12-05SH0128/11/18 STATEMENT OF CAPITAL GBP 4766299.30604
2018-11-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (EXCESS APPS) for COAF: UK600115641Y2018 ASIN: GB00BD3S3S01
2018-11-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (SUB SHS CLAIMS PURP) for COAF: UK600115639Y2018 ASIN: GB00BD3S3T18
2018-11-12AP01DIRECTOR APPOINTED MR JOHN MICHAEL TREACY
2018-11-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (EXCESS APPS) for COAF: UK600115641Y2018 ASIN: GB00BD3S3S01
2018-11-06PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (SUB SHS CLAIMS PURP) for COAF: UK600115639Y2018 ASIN: GB00BD3S3T18
2018-11-02RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.00002 for COAF: UK600115512Y2018 ASIN: GB00BFMDJC60
2018-11-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (SUB SHS CLAIMS PURP) for COAF: UK600115639Y2018 ASIN: GB00BD3S3T18
2018-11-02PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.00002 (EXCESS APPS) for COAF: UK600115641Y2018 ASIN: GB00BD3S3S01
2018-11-02SH0101/11/18 STATEMENT OF CAPITAL GBP 4765840.0723
2018-11-01SH0103/07/18 STATEMENT OF CAPITAL GBP 4765550
2018-10-26RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.00002 for COAF: UK600115512Y2018 ASIN: GB00BFMDJC60
2018-10-11SH0123/08/18 STATEMENT OF CAPITAL GBP 4765460
2018-10-10SH0109/07/18 STATEMENT OF CAPITAL GBP 4765431
2018-10-01SH02Sub-division of shares on 2018-06-29
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-09AP01DIRECTOR APPOINTED ANGUS FORREST
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BEARL WELBORN
2018-06-26EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600112132Y2018 ASIN: GB00BP8XY588
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 4765309
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 4765309.1
2017-07-21SH0104/07/17 STATEMENT OF CAPITAL GBP 4765309.10
2017-07-20SH0128/06/17 STATEMENT OF CAPITAL GBP 4728972.42
2017-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-03PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600101386Y2017 ASIN: GB00BDFZNM34
2017-06-27PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600101386Y2017 ASIN: GB00BDFZNM34
2017-06-09RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600101385Y2017 ASIN: GB00BP8XY588
2017-06-09PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600101386Y2017 ASIN: GB00BDFZNM34
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 22 MELTON STREET LONDON NW1 2BW
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4041658
2016-06-28SH0123/06/16 STATEMENT OF CAPITAL GBP 4041658.00
2016-06-24PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600090929Y2016 ASIN: GB00BYQPNL88
2016-06-13PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600090929Y2016 ASIN: GB00BYQPNL88
2016-05-25RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600090928Y2016 ASIN: GB00BP8XY588
2016-05-25PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.01 (SUB SHS-CLAIMS PURPS) for COAF: UK600090929Y2016 ASIN: GB00BYQPNL88
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3374488
2016-03-10AR0101/03/16 NO MEMBER LIST
2016-01-08SH0119/11/15 STATEMENT OF CAPITAL GBP 3374488
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039369150001
2015-08-13SH0113/05/15 STATEMENT OF CAPITAL GBP 3350352.55
2015-08-12SH0119/07/15 STATEMENT OF CAPITAL GBP 3370352.53
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-06MEM/ARTSARTICLES OF ASSOCIATION
2015-07-06RES13SUB-DIVISION OF SHARES 01/06/2015
2015-07-06RES01ALTER ARTICLES 01/06/2015
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3350352.55
2015-07-06SH02SUB-DIVISION 01/06/15
2015-06-01DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600079947Y2015 ASIN: GB00BP8XY588
2015-05-20SH0115/05/14 STATEMENT OF CAPITAL GBP 15491714.544374
2015-05-14DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600079947Y2015 ASIN: GB00BP8XY588
2015-04-13SH0114/08/14 STATEMENT OF CAPITAL GBP 15491714.590624
2015-03-17SH0129/10/14 STATEMENT OF CAPITAL GBP 3154214.55
2015-03-17SH0112/05/14 STATEMENT OF CAPITAL GBP 1959571681875
2015-03-10AR0101/03/15 NO MEMBER LIST
2014-12-16AP01DIRECTOR APPOINTED MR RALPH BEARL WELBORN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON
2014-11-14SH02CONSOLIDATION 14/08/14
2014-09-09SH0114/08/14 STATEMENT OF CAPITAL GBP 1940434.75
2014-08-14SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.000625 for COAF: UK600071943Y2014 ASIN: GB00B1G2HX83
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-22SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.000625 for COAF: UK600071943Y2014 ASIN: GB00B1G2HX83
2014-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 24/04/2014
2014-03-24AR0101/03/14 NO MEMBER LIST
2014-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 19/02/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 19/02/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 21/01/2014
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 21/01/2014
2013-12-20SH0117/12/13 STATEMENT OF CAPITAL GBP 1940434.213125
2013-10-09SH0102/10/13 STATEMENT OF CAPITAL GBP 1834322.151875
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LUIS SOLIS
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOSS
2013-06-13SH0113/05/13 STATEMENT OF CAPITAL GBP 1824322.151875
2013-05-24RES13AUTHORISED OF SECTION 197(1) MAKE LOANS TO DIRECTORS AMOUNT £164000 13/05/2013
2013-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-03AR0101/03/13 FULL LIST
2012-07-18SH0128/06/12 STATEMENT OF CAPITAL GBP 528978.401875
2012-06-29RES13SECTION 560 QUOTED- SHARE CAP REVOKED 27/06/2012
2012-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYS
2012-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-28AR0101/03/12 BULK LIST
2012-02-20SH0108/02/12 STATEMENT OF CAPITAL GBP 320645.06875
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WAINWRIGHT
2012-01-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN GOSS
2011-10-06AP01DIRECTOR APPOINTED MR BRIAN JOSEPH HAYS
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MORLAND
2011-10-05AP01DIRECTOR APPOINTED MR SIMON CHARLES
2011-10-05AP01DIRECTOR APPOINTED MR DAVID RANKEN GAMMON
2011-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-14SH0126/08/11 STATEMENT OF CAPITAL GBP 130443.49
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-05RES13INC SHARE CAP 26/08/2011
2011-05-04SH0126/04/11 STATEMENT OF CAPITAL GBP 136848.255
2011-04-04AR0101/03/11 BULK LIST
2011-03-01AP01DIRECTOR APPOINTED LUIS SOLIS
2011-01-17SH0112/01/11 STATEMENT OF CAPITAL GBP 134723.255
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-08SH0106/09/10 STATEMENT OF CAPITAL GBP 132848.255
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/07/2010
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURRELL
2010-03-23AR0101/03/10 BULK LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KARL WAINWRIGHT / 01/08/2009
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 28/02/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILMER MORLAND / 01/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAWN KARL TAYLOR / 28/02/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL
2010-03-05AP01DIRECTOR APPOINTED MATHEW COOPER
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARSS
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-08-05RES13DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES 28/07/2009
2009-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY
2009-06-01288aDIRECTOR APPOINTED GEOFFREY CARSS
2009-02-02353LOCATION OF REGISTER OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP NUTBURN
2008-08-20RES01ADOPT ARTICLES 10/07/2008
2008-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
2007-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-25RES13SEND NOTICES ELECTRONIC 13/06/07
2007-03-26363aRETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to SUPPLY@ME CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPPLY@ME CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SUPPLY@ME CAPITAL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SUPPLY@ME CAPITAL PLC registering or being granted any patents
Domain Names

SUPPLY@ME CAPITAL PLC owns 6 domain names.

ideajam.co.uk   imtk.co.uk   getinnovation.co.uk   enterprise-crowdsourcing.co.uk   enterprisecrowdsourcing.co.uk   markturrell.co.uk  

Trademarks

Trademark applications by SUPPLY@ME CAPITAL PLC

SUPPLY@ME CAPITAL PLC is the Owner at publication for the trademark INNOVATION CONNECT ™ (85882375) through the USPTO on the 2013-03-21
"CONNECT"
Income
Government Income
We have not found government income sources for SUPPLY@ME CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SUPPLY@ME CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPPLY@ME CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUPPLY@ME CAPITAL PLC
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPPLY@ME CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPPLY@ME CAPITAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name IMTK
Listed Since 15-Dec-06
Market Sector Software & Computer Services
Market Sub Sector Software
Market Capitalisation £2.12255M
Shares Issues 3,144,512,443.00
Share Type ORD GBP0.000625
Ownership
    We could not find any group structure information
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