- Company Overview for SMART-STORAGE LIMITED (05147638)
- Filing history for SMART-STORAGE LIMITED (05147638)
- People for SMART-STORAGE LIMITED (05147638)
- Charges for SMART-STORAGE LIMITED (05147638)
- More for SMART-STORAGE LIMITED (05147638)
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) |
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14 Nov 2019 | AP03 | Appointment of Katherine Ann Lodge as a secretary on 20 September 2019 | |
02 Aug 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
24 Oct 2018 | AP01 | Appointment of Mr Neil Robin Crombie as a director on 1 May 2018 | |
17 Oct 2018 | AA01 | Current accounting period shortened from 30 November 2018 to 31 October 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
20 Jun 2018 | AP04 | Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018 | |
12 Apr 2018 | MA | Memorandum and Articles of Association | |
12 Apr 2018 | RESOLUTIONS |
Resolutions
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28 Mar 2018 | TM01 | Termination of appointment of Michael Philip Wilson as a director on 22 March 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018 | |
28 Mar 2018 | TM02 | Termination of appointment of Michael Philip Wilson as a secretary on 22 March 2018 | |
28 Mar 2018 | AP01 | Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018 | |
28 Mar 2018 | MR04 | Satisfaction of charge 051476380012 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 051476380013 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 051476380014 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 051476380015 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 11 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 10 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 9 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 7 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 4 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 6 in full | |
28 Mar 2018 | MR04 | Satisfaction of charge 3 in full |