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SME CAPITAL FINANCE HOLDINGS LIMITED

Company number 08062834

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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)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Oct 2016	AP01	Appointment of Lyndon Sean Trott as a director on 2 October 2016	View PDF Appointment of Lyndon Sean Trott as a director on 2 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
24 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,052.65	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,052.65 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	TM01	Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016	View PDF Termination of appointment of Marco Alessandro Pierleoni as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Mr Ross King Graham as a director on 8 January 2016	View PDF Appointment of Mr Ross King Graham as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AP01	Appointment of Mr Marco Alessandro Pierleoni as a director on 8 January 2016	View PDF Appointment of Mr Marco Alessandro Pierleoni as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CERTNM	Company name changed sme capital finance LTD\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed sme capital finance LTD\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,052.65	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,052.65 - link opens in a new window - 6 pages (6 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 1,052.65	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 1,052.65 - link opens in a new window - 3 pages (3 pages)
01 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 23/04/2015 - link opens in a new window - 17 pages (17 pages)
01 May 2015	SH02	Sub-division of shares on 23 April 2015	View PDF Sub-division of shares on 23 April 2015 - link opens in a new window - 5 pages (5 pages)
01 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/04/2015	View PDF Resolutions RES13 ‐ Sub div 23/04/2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 6 June 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders	View PDF Annual return made up to 9 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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