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ELLUCIAN SMS LTD

Company number 07796864

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2012	CERTNM	Company name changed sophia sms uk LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-23	View PDF Company name changed sophia sms uk LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 7 February 2012	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AP01	Appointment of Kevin Boyce as a director	View PDF Appointment of Kevin Boyce as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of John Speer as a director	View PDF Appointment of John Speer as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of James Dever Bennett as a director	View PDF Appointment of James Dever Bennett as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH01	Director's details changed for Stephen John Cammegh on 19 January 2012	View PDF Director's details changed for Stephen John Cammegh on 19 January 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AD01	Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 24 January 2012	View PDF Registered office address changed from Level 39 25 Canada Square London E14 5LQ United Kingdom on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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