SMF REALISATIONS HOLDINGS LIMITED

Company number 07588241

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Neil Michael Garfinkel as a director on 1 November 2015	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
05 Oct 2015	AP01	Appointment of Miss Rebecca Jane Harcourt Howell as a director on 1 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ian Roy Cole as a director on 25 September 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Ian Roy Cole as a secretary on 25 September 2015	(1 page)
08 Sep 2015	SH02	Statement of capital on 31 July 2015 GBP 143,285,927.00	(8 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares. ("Agreement") authorised. ("Shareholders' agreement") director's authorised. 06/07/2015	(65 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 EUR 143,285,927 GBP 130,711,059	(5 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 EUR 143,285,927	(11 pages)
24 Jun 2015	CH01	Director's details changed for Mr Deep Shah on 24 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Neil Michael Garfinkel on 24 June 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Andre Michel Boisvert on 24 June 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Ian Roy Cole as a director on 24 February 2015	(2 pages)
24 Mar 2015	AP03	Appointment of Mr Ian Roy Cole as a secretary on 24 February 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Manoj Paul as a secretary on 24 March 2015	(1 page)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
21 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-21 EUR 143,285,927	(11 pages)
09 May 2014	TM01	Termination of appointment of Brad Wilson as a director	(2 pages)
09 May 2014	AP01	Appointment of Robert Mullen as a director	(3 pages)
16 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
08 Jan 2014	AP01	Appointment of Nicholas Peter Heys as a director	(3 pages)
04 Nov 2013	CERTNM	Company name changed emailvision holdings LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-09	(2 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-09	(1 page)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)