SMARTCOMMS SC LIMITED filing history - Find and update company information

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SMARTCOMMS SC LIMITED

Company number 04303041

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
14 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 19/03/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 19/03/2015 - link opens in a new window - 13 pages (13 pages)
09 Apr 2015	MR01	Registration of charge 043030410011, created on 23 March 2015	View PDF Registration of charge 043030410011, created on 23 March 2015 - link opens in a new window - 9 pages (9 pages)
27 Mar 2015	MR01	Registration of charge 043030410009, created on 25 March 2015	View PDF Registration of charge 043030410009, created on 25 March 2015 - link opens in a new window - 56 pages (56 pages)
27 Mar 2015	MR01	Registration of charge 043030410010, created on 23 March 2015	View PDF Registration of charge 043030410010, created on 23 March 2015 - link opens in a new window - 63 pages (63 pages)
26 Mar 2015	MR01	Registration of charge 043030410005, created on 23 March 2015	View PDF Registration of charge 043030410005, created on 23 March 2015 - link opens in a new window - 8 pages (8 pages)
26 Mar 2015	MR01	Registration of charge 043030410006, created on 24 March 2015	View PDF Registration of charge 043030410006, created on 24 March 2015 - link opens in a new window - 47 pages (47 pages)
26 Mar 2015	MR01	Registration of charge 043030410008, created on 23 March 2015	View PDF Registration of charge 043030410008, created on 23 March 2015 - link opens in a new window - 8 pages (8 pages)
26 Mar 2015	MR01	Registration of charge 043030410007, created on 23 March 2015	View PDF Registration of charge 043030410007, created on 23 March 2015 - link opens in a new window - 7 pages (7 pages)
25 Mar 2015	MR04	Satisfaction of charge 043030410004 in full	View PDF Satisfaction of charge 043030410004 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	MR01	Registration of charge 043030410004	View PDF Registration of charge 043030410004 - link opens in a new window - 25 pages (25 pages)
04 Dec 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders	View PDF Annual return made up to 17 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AD01	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 6 September 2013	View PDF Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 6 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
08 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2012	TM01	Termination of appointment of Martin Barry Davey as a director on 1 November 2012	View PDF Termination of appointment of Martin Barry Davey as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CH03	Secretary's details changed for Paul Anthony Milton on 7 November 2012	View PDF Secretary's details changed for Paul Anthony Milton on 7 November 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	CH01	Director's details changed for Mr Paul Anthony Milton on 7 November 2012	View PDF Director's details changed for Mr Paul Anthony Milton on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	CH01	Director's details changed for Mr Glen Richard Manchester on 7 November 2012	View PDF Director's details changed for Mr Glen Richard Manchester on 7 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of Martin Barry Davey as a director on 1 November 2012	View PDF Termination of appointment of Martin Barry Davey as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)

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