SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

Date	Type	Description	View / Download
13 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 March 2017 EUR 51,905,313.59	(9 pages)
13 Sep 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(9 pages)
13 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Robert Umar Mullen as a director on 1 March 2017	(1 page)
18 Jan 2017	AP01	Appointment of Mr James Gunn as a director on 18 January 2017	(2 pages)
18 Jan 2017	AP03	Appointment of Mr James Gunn as a secretary on 18 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Rebecca Jane Harcourt Howell as a director on 18 January 2017	(1 page)
18 Jan 2017	TM02	Termination of appointment of Rebecca Jane Harcourt Howell as a secretary on 18 January 2017	(1 page)
23 Nov 2016	CH01	Director's details changed for Mr Christopher Paul Allen on 23 November 2016	(2 pages)
15 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
08 Nov 2016	AP01	Appointment of Mr Christopher Paul Allen as a director on 1 November 2016	(2 pages)
12 Oct 2016	MR01	Registration of charge 075882410003, created on 29 September 2016	(10 pages)
09 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
26 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2016	AP03	Appointment of Ms Rebecca Jane Harcourt Howell as a secretary on 14 September 2016	(2 pages)
02 Sep 2016	MR01	Registration of charge 075882410002, created on 30 August 2016	(47 pages)
19 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-19 EUR 43,724,889	(10 pages)
19 Aug 2016	CH01	Director's details changed for Mr Nicholas Peter Heys on 25 June 2016	(2 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 EUR 43,724,389 ANNOTATION Clarification a second filed SH01 was registered on 13/09/2017.	(5 pages)
01 Aug 2016	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT to 150 Aldersgate Street London EC1A 4AB on 1 August 2016	(1 page)
15 Feb 2016	SH19	Statement of capital on 15 February 2016 EUR 13,881,978.59	(5 pages)
15 Feb 2016	SH20	Statement by Directors	(5 pages)
15 Feb 2016	CAP-SS	Solvency Statement dated 08/12/15	(5 pages)
10 Feb 2016	AP01	Appointment of Mr Michael Kohlsdorf as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Michael Thomas Everett as a director on 3 February 2016	(1 page)