SMICOP LIMITED filing history - Find and update company information - GOV.UK

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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)
20 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2014	AP01	Appointment of Mr Kevin Robert Woollard as a director on 27 November 2014	View PDF Appointment of Mr Kevin Robert Woollard as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AD01	Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR on 27 November 2014	View PDF Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Ground Floor, Grafton House 2-3 Golden Square London W1F 9HR on 27 November 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP03	Appointment of Mr Brian O'shea as a secretary on 27 November 2014	View PDF Appointment of Mr Brian O'shea as a secretary on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Paul Coyle as a director on 14 August 2014	View PDF Appointment of Mr Paul Coyle as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	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 - 19 pages (19 pages)
02 Sep 2014	AP01	Appointment of Ms Claire Hemmens as a director on 14 August 2014	View PDF Appointment of Ms Claire Hemmens as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Mr Paul Barry Philip Tonkinson as a director on 14 August 2014	View PDF Appointment of Mr Paul Barry Philip Tonkinson as a director on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Lawrence Charles Slade as a director on 14 August 2014	View PDF Termination of appointment of Lawrence Charles Slade as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Adam Paul Carden as a director on 14 August 2014	View PDF Termination of appointment of Adam Paul Carden as a director on 14 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 6 pages (6 pages)

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