SMITHERS-OASIS EUROPE LIMITED

Company number 05152689

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Smithers-Oasis Company as a person with significant control on 6 April 2016	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 11,065,824	(3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 10,186,224	(3 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 9,391,043	(3 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
29 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8,777,801	(6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 January 2016 GBP 8,777,801	(3 pages)
17 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 8,197,629	(6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 8,197,629	(3 pages)
10 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/01/2015	(6 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 7,648,743 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2015	(4 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 7,648,743	(6 pages)
19 Jun 2014	AP03	Appointment of Mr Paul Frederick Southwick as a secretary	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Stephen Garrett as a secretary	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 7,648,743	(3 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 7,129,457	(3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Transactions, documents, parent, smithers uk, smithers germany,lenders, administrative agent, credit and security agreement, uk loan, germany loan. Directors authorised. Agreement to resolutions. 24/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
26 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 5,516,284	(4 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)