SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

Date	Type	Description	View / Download
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 EUR 86,675,892.59	(5 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 EUR 85,525,892.59	(5 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 EUR 84,825,892.59	(5 pages)
03 Dec 2018	MR04	Satisfaction of charge 075882410002 in full	(1 page)
03 Dec 2018	MR04	Satisfaction of charge 075882410003 in full	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
10 Sep 2018	TM01	Termination of appointment of a director	(1 page)
08 Sep 2018	TM01	Termination of appointment of Michael Kohlsdorf as a director on 3 September 2018	(1 page)
08 Sep 2018	ANNOTATION	Rectified the AD01 was removed from the public register on 09/11/2018 as it is invalid or ineffective
08 Sep 2018	AD01	Registered office address changed from , the Space 4th Floor, One Thomas More Square, London, EC1W 1YN, England to 150 Aldersgate Street London EC1A 4AB on 8 September 2018	(1 page)
08 Sep 2018	AD01	Registered office address changed from , the Space 4th Floor, One Thomas More Square, London, E1W 1YN, United Kingdom to 150 Aldersgate Street London EC1A 4AB on 8 September 2018	(1 page)
08 Sep 2018	AD01	Registered office address changed from , the Relay Building, 2nd Floor, 114 Whitechapel High Street, London, E1 7PT, England to 150 Aldersgate Street London EC1A 4AB on 8 September 2018	(1 page)
08 Sep 2018	AP01	Appointment of Mr Paul Michael Wheeler as a director on 3 September 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 EUR 84,475,892.59	(5 pages)
04 Sep 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(6 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 EUR 84,025,892.59	(5 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 EUR 84,375,892.59	(5 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 EUR 82,675,892.5900	(9 pages)
22 May 2018	SH08	Change of share class name or designation	(2 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 EUR 83,275,892.5900	(9 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 EUR 52,405,313.5900	(7 pages)
17 Apr 2018	TM01	Termination of appointment of Andre Michel Boisvert as a director on 30 March 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Nicholas Peter Heys as a director on 30 March 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)

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