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SMARTPIPE HOLDINGS LIMITED

Company number 08722684

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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)
28 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 10,722.896
17 Nov 2016 AP01 Appointment of Mr Geoffrey Fink as a director on 1 May 2015
25 May 2016 AP01 Appointment of Mr Stephan Pretorius as a director on 27 January 2016
10 May 2016 AA Total exemption full accounts made up to 31 December 2015
29 Feb 2016 TM01 Termination of appointment of Felix Malpartida as a director on 31 August 2015
30 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,440
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 10,440
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 10,440
15 Dec 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
24 Feb 2014 SH02 Sub-division of shares on 13 January 2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 10,000
05 Dec 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
14 Oct 2013 AP01 Appointment of Peter Svante Pahlson-Moller as a director
08 Oct 2013 NEWINC Incorporation