SMF REALISATIONS LIMITED

Company number 04064821

Date	Type	Description	View / Download
05 Dec 2018	MR04	Satisfaction of charge 040648210002 in full	(1 page)
18 Sep 2018	AD01	Registered office address changed from The Relay Building 114 Whitechapel High Street London E1 7PT England to The Space 4th Floor One Thomas More Square London E1W 1YN on 18 September 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
18 Jan 2017	AP01	Appointment of Mr James Stewart Gunn as a director on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017	(1 page)
06 Dec 2016	MR01	Registration of charge 040648210005, created on 28 November 2016	(7 pages)
14 Nov 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Nov 2016	CH01	Director's details changed for Mr Christopher Paul Allen on 7 November 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Christopher Paul Allen as a director on 7 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Robert Uma Mullen as a director on 7 November 2016	(1 page)
12 Oct 2016	MR01	Registration of charge 040648210004, created on 29 September 2016	(10 pages)
19 Sep 2016	MA	Memorandum and Articles of Association	(9 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 30/08/2016	(4 pages)
14 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
02 Sep 2016	MR01	Registration of charge 040648210002, created on 30 August 2016	(47 pages)
02 Sep 2016	MR01	Registration of charge 040648210003, created on 25 August 2016	(4 pages)
01 Aug 2016	AD01	Registered office address changed from Lynton House Tavistock Square London WC1H 9LT to The Relay Building 114 Whitechapel High Street London E1 7PT on 1 August 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,110	(3 pages)
12 Oct 2015	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Ian Roy Cole as a director on 25 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Oct 2015	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 1 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ian Roy Cole as a director on 25 September 2015	(1 page)
31 Mar 2015	CERTNM	Company name changed email reaction LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)