SMART STORAGE HOLDINGS LIMITED

Company number 08426509

Date	Type	Description	View / Download
14 Nov 2019	AP03	Appointment of Katherine Ann Lodge as a secretary on 20 September 2019	(2 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
06 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(7 pages)
06 Mar 2019	PSC07	Cessation of Seneca Capital No 1 Lp as a person with significant control on 1 June 2018	(1 page)
06 Mar 2019	PSC02	Notification of Kangaroo Holdings Limited as a person with significant control on 1 June 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Neil Robin Crombie as a director on 1 May 2018	(2 pages)
17 Oct 2018	AA01	Current accounting period shortened from 30 November 2018 to 31 October 2018	(1 page)
17 Oct 2018	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Michael Philip Wilson as a director on 22 March 2018	(1 page)
28 Mar 2018	TM01	Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018	(2 pages)
28 Mar 2018	MR04	Satisfaction of charge 084265090002 in full	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 084265090001 in full	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 084265090003 in full	(1 page)
27 Mar 2018	MR01	Registration of charge 084265090004, created on 22 March 2018	(23 pages)
15 Mar 2018	AA	Group of companies' accounts made up to 30 November 2017	(26 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
22 Jun 2017	AD01	Registered office address changed from 100 Derby Road Bootle Merseyside L20 1BP to 41 Craven Road Broadheath Altrincham WA14 5HJ on 22 June 2017	(1 page)
22 Jun 2017	AD02	Register inspection address has been changed to 41 Craven Road Broadheath Altrincham WA14 5HJ	(1 page)
18 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	(18 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(11 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 100.82	(8 pages)
15 Jul 2016	SH10	Particulars of variation of rights attached to shares	(8 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
24 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(18 pages)