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SMS GLOBAL LIMITED

Company number 09184458

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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)
16 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 20	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 20 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	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)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 20.00	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 20.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
28 Oct 2014	AP01	Appointment of Mr Scott Hooton as a director on 9 October 2014	View PDF Appointment of Mr Scott Hooton as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mrs Antonia Child as a director on 9 October 2014	View PDF Appointment of Mrs Antonia Child as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP01	Appointment of Mr Matthew Child as a director on 9 October 2014	View PDF Appointment of Mr Matthew Child as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 August 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 10	View PDF Incorporation Statement of capital on 2014-08-21 GBP 10 - link opens in a new window - 36 pages (36 pages)

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