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SMART STORAGE HOLDINGS LIMITED

Company number 08426509

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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)
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 120
21 Oct 2015 MR01 Registration of charge 084265090003, created on 9 October 2015
06 Aug 2015 AA Group of companies' accounts made up to 30 November 2014
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
28 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 November 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 100.00
06 Jun 2014 SH10 Particulars of variation of rights attached to shares
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve execution, delivery & performance by company of documents/approve transactions 14/05/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 May 2014 MR01 Registration of charge 084265090002
22 May 2014 MR01 Registration of charge 084265090001
21 May 2014 AP01 Appointment of Mr Michael Philip Wilson as a director
14 May 2014 SH02 Sub-division of shares on 25 April 2014
28 Apr 2014 CERTNM Company name changed seneca NEWCO2 LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
28 Apr 2014 CONNOT Change of name notice
25 Apr 2014 TM01 Termination of appointment of Steven Charnock as a director
25 Apr 2014 AP01 Appointment of Mr Timothy Daniel Murphy as a director
25 Apr 2014 AD01 Registered office address changed from 12 the Parks Haydock WA12 0JQ on 25 April 2014
06 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
05 Apr 2013 CERTNM Company name changed seneca securities LIMITED\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted