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SGN SMART LIMITED

Company number 05618883

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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)
31 Mar 2022 AP01 Appointment of Mr Michael John Botha as a director on 22 March 2022
31 Mar 2022 AP01 Appointment of Mr Felipe Ortiz as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Robert Mcdonald as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Michael Mcnicholas as a director on 23 March 2022
30 Mar 2022 TM01 Termination of appointment of Guy Lambert as a director on 22 March 2022
30 Mar 2022 TM01 Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 23 March 2022
30 Mar 2022 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director on 22 March 2022
29 Mar 2022 AP01 Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 22 March 2022
25 Mar 2022 AP01 Appointment of Mr Martin Paul Catchpole as a director on 23 March 2022
25 Mar 2022 AP01 Appointment of Mr Paul John Vincent Trimmer as a director on 23 March 2022
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
09 Dec 2021 AP03 Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 1 December 2021
28 Sep 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 AP01 Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Delphine Voeltzel as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Peter Joseph Mccosker as a director on 30 May 2021
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Ines Grund as a director on 3 November 2020
05 Aug 2020 AA Full accounts made up to 31 March 2020
28 Jul 2020 TM01 Termination of appointment of Natalie Michaela Flageul as a director on 22 July 2020
10 Jul 2020 AP01 Appointment of Delphine Voeltzel as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of John James Mcmanus as a director on 1 July 2020
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates