SMS CORPORATE PARTNER LIMITED

Company number 06950010

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
06 Apr 2018	SH06	Cancellation of shares. Statement of capital on 26 February 2018 GBP 456.304	(4 pages)
06 Apr 2018	SH03	Purchase of own shares.	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquire shares 26/02/2018	(1 page)
05 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
05 Mar 2018	PSC07	Cessation of Richard John Ward as a person with significant control on 28 February 2018	(1 page)
05 Mar 2018	TM02	Termination of appointment of Richard John Ward as a secretary on 28 February 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Richard John Ward as a director on 28 February 2018	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(4 pages)
12 Jul 2017	PSC01	Notification of Richard John Ward as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Benjamin Halstead as a director on 1 July 2017	(2 pages)
19 Jan 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 GBP 651.244	(4 pages)
19 Jan 2017	SH03	Purchase of own shares.	(4 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
20 Dec 2016	TM01	Termination of appointment of Ralph Godley as a director on 20 December 2016	(1 page)
16 Nov 2016	MA	Memorandum and Articles of Association	(15 pages)
27 Oct 2016	SH19	Statement of capital on 27 October 2016 GBP 722.0000	(3 pages)
27 Oct 2016	MAR	Re-registration of Memorandum and Articles	(15 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Oct 2016	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
21 Jul 2016	CH01	Director's details changed for Richard John Ward on 30 June 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Paul Frederick Tutin on 30 June 2016	(2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Ralph Godley on 30 June 2016	(2 pages)