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SMA VEHICLE REMARKETING LIMITED

Company number 06774529

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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)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 1.00	View PDF Statement of capital on 20 March 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 1 page (1 page)
20 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 50,313.27	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 50,313.27 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Full accounts made up to 3 April 2022	View PDF Full accounts made up to 3 April 2022 - link opens in a new window - 19 pages (19 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	PSC05	Change of details for Bca Trading Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bca Trading Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 20 pages (20 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	TM01	Termination of appointment of David John Seabridge as a director on 28 September 2021	View PDF Termination of appointment of David John Seabridge as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 18 pages (18 pages)
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	MR04	Satisfaction of charge 067745290009 in full	View PDF Satisfaction of charge 067745290009 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 067745290010 in full	View PDF Satisfaction of charge 067745290010 in full - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 067745290011 in full	View PDF Satisfaction of charge 067745290011 in full - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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SMA VEHICLE REMARKETING LIMITED

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