SMICOP LIMITED

Company number 09136180

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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)
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
15 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 AP01 Appointment of Mr. Neel Pattni as a director on 1 April 2021
31 Mar 2021 TM01 Termination of appointment of Paul Barry Philip Tonkinson as a director on 26 March 2021
20 Jan 2021 AP01 Appointment of Mr Jason John Salmon as a director on 20 January 2021
24 Sep 2020 AP01 Appointment of Miss Kirsty Anne Phillips as a director on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Claire Hemmens as a director on 21 September 2020
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
30 Jul 2020 CH01 Director's details changed for Ms Claire Hemmens on 30 July 2020
02 Jun 2020 TM01 Termination of appointment of Robert Nigel Finch as a director on 1 June 2020
19 May 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 TM01 Termination of appointment of Alberto Gonzalez as a director on 1 April 2020
02 Apr 2020 ANNOTATION
  • ANNOTATION Rectified TM01 was removed from the public register on 12/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Apr 2020 ANNOTATION
  • ANNOTATION Rectified AP01 was removed from the public register on 12/08/2020 as it was factually inaccurate or is derived from something factually inaccurate.
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Jan 2020 AP01 Appointment of Mr Simon Trivella as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Kevin Robert Woollard as a director on 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
04 Apr 2019 AP03 Appointment of Ms. Rachel Ollis as a secretary on 1 April 2019
04 Apr 2019 TM02 Termination of appointment of Gordon Clement Drake as a secretary on 1 April 2019
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates