SMARTMATIC UK LIMITED

Company number 07236594

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ to 88 Baker Street London W1U 6TQ on 6 December 2017	(1 page)
26 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
26 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(57 pages)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
08 Dec 2016	SH20	Statement by Directors	(1 page)
08 Dec 2016	SH19	Statement of capital on 8 December 2016 GBP 2	(3 pages)
08 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/12/2016	(1 page)
30 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
24 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(6 pages)
24 May 2016	TM01	Termination of appointment of Simon James Persoff as a director on 8 April 2016	(1 page)
22 Feb 2016	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Jun 2014	AP01	Appointment of Simon James Persoff as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 2	(6 pages)
29 Apr 2014	CH01	Director's details changed for Chandler Molina on 27 April 2014	(2 pages)
29 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Nov 2013	AUD	Auditor's resignation	(1 page)
11 Jul 2013	CH01	Director's details changed for Chandler Molina on 1 April 2012	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(14 pages)

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