AMALGAMATED SMART METERING LIMITED

Company number 09299892

Date	Type	Description	View / Download
28 Nov 2019	CH01	Director's details changed for Mr Carlos Rey on 19 November 2019	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 15/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
22 Nov 2018	AP01	Appointment of Mr Graham Edward White as a director on 22 November 2018	(2 pages)
22 Nov 2018	MR01	Registration of charge 092998920001, created on 22 November 2018	(23 pages)
22 Nov 2018	MR01	Registration of charge 092998920002, created on 22 November 2018	(23 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
23 Mar 2018	AP01	Appointment of Mr Carlos Rey as a director on 23 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Tom Thorp as a director on 23 March 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
20 Nov 2017	TM02	Termination of appointment of Foresight Group Llp as a secretary on 6 November 2017	(1 page)
13 Nov 2017	AP04	Appointment of Foresight Group Llp as a secretary on 6 November 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 7 April 2017	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England to 17 Hart Street Maidstone ME16 8RA on 1 December 2016	(1 page)
04 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 48,103.08	(3 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 48,100.77	(3 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 48,100.77	(3 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street Old Broad Street London EC2N 1AR to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 January 2016	(1 page)

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