SMD LTD

Company number 06533623

Date	Type	Description	View / Download
10 Jun 2016	TM01	Termination of appointment of Andrew David Caffyn as a director on 5 February 2016	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(6) of ca 2006 18/11/2015	(19 pages)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 44,048,324.85	(13 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 44,048,324.85	(3 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 2,137,394.07	(3 pages)
01 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
04 Jun 2015	SH02	Sub-division of shares on 9 April 2015	(8 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
04 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Jing Dong as a director on 9 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Xiong Li as a director on 9 April 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Weian Wang as a director on 9 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Timothy Charles Smallbone as a director on 9 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Mr Dongkui Zhu as a director on 9 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Catherine Allingham Richards as a director on 9 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of John Peter Reece as a director on 9 April 2015	(1 page)
24 Apr 2015	TM01	Termination of appointment of Christopher John Gill as a director on 9 April 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,198,544.07	(10 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of £0.01 each, e shares of £1 each, a ord shares of £0.01 each and b shares of £0.01 be sub-divided / section 175 conflicts of interest 09/04/2015	(29 pages)
10 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Apr 2015	MR01	Registration of charge 065336230005, created on 9 April 2015	(25 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)

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