SGN SMART LIMITED

Company number 05618883

Date	Type	Description	View / Download
16 Jun 2018	CH01	Director's details changed for Mr Charles Thomazi on 31 March 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mariana Popa as a director on 15 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018	(1 page)
16 May 2018	AP01	Appointment of Ms Charlotte Brunning as a director on 2 May 2018	(2 pages)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
01 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
02 Nov 2017	AP01	Appointment of Mr Charles Thomazi as a director on 26 October 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr John James Mcmanus on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Neil Patrick Fleming on 8 February 2017	(2 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(11 pages)
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Mr Guy Lambert as a director on 26 October 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of James Mcphillimy as a director on 26 October 2016	(1 page)
27 Jul 2016	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Neil Patrick Fleming on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(11 pages)
03 Dec 2015	AP01	Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015	(1 page)
15 Apr 2015	AP01	Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015	(2 pages)