SMARTCOMMS SC LIMITED

Company number 04303041

Date	Type	Description	View / Download
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
30 Nov 2016	MR01	Registration of charge 043030410013, created on 24 November 2016	(42 pages)
11 Nov 2016	MR01	Registration of charge 043030410012, created on 4 November 2016	(16 pages)
31 Oct 2016	MR04	Satisfaction of charge 043030410011 in full	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
28 Oct 2016	CERTNM	Company name changed thunderhead LIMITED\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26	(3 pages)
14 Oct 2016	AP01	Appointment of George Joseph Wright as a director on 8 September 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Julie Ann Lumsden as a director on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410005 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410007 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410009 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410006 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410008 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 043030410010 in full	(1 page)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
28 Jan 2016	AA03	Resignation of an auditor	(2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
19 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000	(6 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)