Advanced company searchLink opens in new window

SGN SMART LIMITED

Company number 05618883

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2016 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016
23 Jun 2016 CH01 Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Neil Patrick Fleming on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016
22 Jun 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
03 Dec 2015 AP01 Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015
03 Dec 2015 TM01 Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015
15 Apr 2015 AP01 Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Juzar Pirbhai as a director on 29 July 2014
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AP01 Appointment of Juzar Pirbhai as a director
03 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director
29 Jan 2013 CH01 Director's details changed for Natalie Michaela Bruce on 12 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Apr 2012 TM01 Termination of appointment of John Rolland as a director
23 Apr 2012 AP01 Appointment of Mr John James Mcmanus as a director
28 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
10 Nov 2011 AP01 Appointment of Natalie Michaela Bruce as a director