SMARTPIPE HOLDINGS LIMITED

Company number 08722684

Date	Type	Description	View / Download
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 49,643.368	(3 pages)
15 Mar 2019	MR04	Satisfaction of charge 087226840002 in full	(1 page)
14 Mar 2019	MR01	Registration of charge 087226840003, created on 7 March 2019	(42 pages)
04 Dec 2018	SH06	Cancellation of shares. Statement of capital on 21 March 2018 GBP 49,591.943	(4 pages)
04 Dec 2018	SH03	Purchase of own shares.	(3 pages)
01 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(13 pages)
16 Aug 2018	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 16 August 2018	(1 page)
03 Jul 2018	MR04	Satisfaction of charge 087226840001 in full	(1 page)
02 Jul 2018	MR01	Registration of charge 087226840002, created on 27 June 2018	(42 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
21 Mar 2018	TM01	Termination of appointment of Tobin Richard Ireland as a director on 21 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Ismail Fadel Ghandour as a director on 10 November 2016	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Stephan Pretorius as a director on 19 March 2018	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
11 Jan 2018	AP01	Appointment of Mr Stephen Charles Chandler as a director on 10 November 2016	(3 pages)
05 Jan 2018	MR01	Registration of charge 087226840001, created on 21 December 2017	(42 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(11 pages)
09 Jun 2017	AP01	Appointment of Mr Hikmat El-Rousstom as a director on 26 May 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016	(1 page)
21 Feb 2017	AP01	Appointment of Mr Fraser Robert Park as a director on 18 November 2016	(2 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(55 pages)
17 Jan 2017	TM01	Termination of appointment of Peter Svante Pahlson-Moller as a director on 18 November 2016	(1 page)

Previous

• 1
• 2
• 3

Next